DOSSIERS / ABDOUL AZIZ DIALLO
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Sole trader dossier

ABDOUL AZIZ DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1987-06-11
KYBE ID: FR-342604659 · 342604659 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOUL AZIZ DIALLO
fr_inpi
342604659
fr_inpi
dissolved
fr_inpi
1987-06-11
fr_inpi
2016-12-25
fr_inpi
95 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ABDOUL AZIZ DIALLO (principal) matches PEP Abdoul Aziz Diallo — deputy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off