DOSSIERS / MAMADOU DIALLO
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Sole trader dossier

MAMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2004-04-15
KYBE ID: FR-482112992 · 482112992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU DIALLO
fr_inpi
482112992
fr_inpi
dissolved
fr_inpi
2004-04-15
fr_inpi
2021-12-31
fr_inpi
49 RUE DU GENERAL BRUNET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION DANUBE SOCIAL ET CULTURELactiveATLANTIC BIKE ADVENTURESactiveAVEC VOUS CHEZ VOUSactiveELISABETE MARIA CASACAdissolvedFARID KHABAIDIactiveGAEL MICKAEL GEORGES HAUSTANTdissolvedGOUSSELA KHERYactiveHABIBATA MANGASSY DIALLOdissolvedISSIAKA DIALLOactiveJORDAN ATTALIdissolvedKAPESTERIENSactiveLES ARTISTES PLASTICIENS AMERIQUES EUROPEactiveMANAM DIALLOactiveMARCELLE MARILYN NIZARDdissolvedMARGAUX SECNAZIdissolvedMES DEMARCHES AUTO 123activeNAFISSETOU DIALLOdissolvedNASSIM KARROUMactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MAMADOU DIALLO (principal) matches PEP Mamadou Dian 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

Insolvency timeline

1 events
Dissolved / struck off