DOSSIERS / AMADOU DIALLO
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Sole trader dossier

AMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1994-01-24
KYBE ID: FR-395293830 · 395293830 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMADOU DIALLO
fr_inpi
395293830
fr_inpi
dissolved
fr_inpi
1994-01-24
fr_inpi
1994-07-22
fr_inpi
249 PRO DES ANGLAIS, 06000 NICE
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 ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AMADOU DIALLO (principal) matches PEP Amadou 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