DOSSIERS / IBRAHIMA SORY IBRAHIMA SORY DIALLO
← SearchExport PDF
Sole trader dossier

IBRAHIMA SORY IBRAHIMA SORY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2013-02-11
KYBE ID: FR-790734495 · 790734495 · 3 sources
RISK SCORE12LOW RISK
OverviewConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
IBRAHIMA SORY IBRAHIMA SORY DIALLO
fr_inpi
790734495
fr_inpi
dissolved
fr_inpi
2013-02-11
fr_inpi
50 RUE DES BONS ENFANTS, 30000 NIMES
fr_inpi

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 419665807 · dissolvedIBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 804262897 · dissolvedIBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 829810050 · dissolvedIBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 909412454 · dissolvedIBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 918070749 · dissolved

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-18

medium

Politically exposed person (PEP)

IBRAHIMA SORY IBRAHIMA SORY DIALLO (principal) matches PEP Ibrahima Sory Diallo — deputy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIMA SORY IBRAHIMA SORY DIALLO (principal) matches PEP Ibrahima Sory Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif