DOSSIERS / ABDOULAYE DIALLO
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Sole trader dossier

ABDOULAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1993-05-04
KYBE ID: FR-317084218 · 317084218 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE DIALLO
fr_inpi
317084218
fr_inpi
dissolved
fr_inpi
1993-05-04
fr_inpi
1994-11-17
fr_inpi
171 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMED OUAHMEDdissolvedABDELKADER BENZIANEdissolvedACMdissolvedADA CARdissolvedAHMED KARAOUIdissolvedALAIN ACETIdissolvedALAIN HAMEURYdissolvedALI HELLALdissolvedANTOINE LIRIAdissolvedANTONIO RUI LAGESdissolvedARMANDO COSTAdissolvedASE SECURITE PRIVEEactiveASSEMBLAGE DE MATERIELS DE STOCKAGEdissolvedAUGESTRANF ASSURANCESdissolvedAVELINO GOMES TAVARESdissolvedBERTHE DAUPHINdissolvedBOJANactiveBOSS AND BOSSdissolvedBOULANGERIE PATISSERIE L EUROPEENNEactiveBOULANGERIE PATISSERIE PARISIENNEdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Politically exposed person (PEP)

ABDOULAYE DIALLO (principal) matches PEP Abdoulaye Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off