DOSSIERS / BOUBACAR DIALLO
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Sole trader dossier

BOUBACAR DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1994-01-24
KYBE ID: FR-393716949 · 393716949 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUBACAR DIALLO
fr_inpi
393716949
fr_inpi
dissolved
fr_inpi
1994-01-24
fr_inpi
1994-02-25
fr_inpi
42 AV MERLEAU PONTY, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off