DOSSIERS / ASSANE DIAGNE
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Sole trader dossier

ASSANE DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-531158533 · 531158533 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASSANE DIAGNE
fr_inpi
531158533
fr_inpi
dissolved
fr_inpi
2011-03-01
fr_inpi
2022-08-25
fr_inpi
330 A AV DE CHANTELOUP, 77550 MOISSY-CRAMAYEL
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)

ASSANE DIAGNE (principal) matches PEP Assane Diagne — Member of the National Assembly of Senegal, Senegal. 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