DOSSIERS / ABDOULAYE DIALLO
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Sole trader dossier

ABDOULAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2002-01-25
KYBE ID: FR-440660819 · 440660819 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ABDOULAYE DIALLO
fr_inpi
440660819
fr_inpi
dissolved
fr_inpi
2002-01-25
fr_inpi
30 RUE SALVADOR ALLENDE, 93400 SAINT-OUEN-SUR-SEINE
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
low

Clustered address

Address shared by 36 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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100