DOSSIERS / IDRISSA DIARRA
← SearchExport PDF
Sole trader dossier

IDRISSA DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-13
KYBE ID: FR-532123791 · 532123791 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IDRISSA DIARRA
fr_inpi
532123791
fr_inpi
dissolved
fr_inpi
2011-05-13
fr_inpi
2017-04-28
fr_inpi
21 RUE DE BALLAINVILLIERS, 91160 LONGJUMEAU
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)

IDRISSA DIARRA (principal) matches PEP Idrissa Diarra — senator of the Community, France. 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