DOSSIERS / ABDOULAYE DIALLO
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Sole trader dossier

ABDOULAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-05-30
KYBE ID: FR-531344000 · 531344000 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOULAYE DIALLO
fr_inpi
531344000
fr_inpi
active
fr_inpi
2023-05-30
fr_inpi
7 ALL d'Anjou, 93330 Neuilly-sur-Marne
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)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100