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Subject dossier

Bangoura Agro SARL

Tenant bcrg / organization / created 7 juin 2026, 06:54

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Latest score55
Risk levelmedium
Workflow statedraft
Open cases1
Identity snapshotorganization
Registration: RCCM/GN/KNDA/2026/B/0004Tax ID: NIF-GN-700004Sector: agro-industrieStatus: draftRisk: medium
Remediation

Operational KYB remediation

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missing: registration-certificatemissing: tax-certificate
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current state: draftcurrent score: 55current risk: medium
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trust / 55medium / 7 juin 2026, 06:54
1 factors
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kybdraft / 7 juin 2026, 06:54
0 flags2 missing docs
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Pièces manquantes — Bangoura Agrodocument remediation / p1 / 10 juin 2026, 06:54
openoverdue-escalationunassigneddue 10 juin 2026, 06:54
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case.escalatedsystem / 10 juin 2026, 06:54
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