DOSSIERS / IBRAHIMA SORY IBRAHIMA SORY DIALLO
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Sole trader dossier

IBRAHIMA SORY IBRAHIMA SORY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-804262897 · 804262897 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2Sources

Key facts

dissolved
IBRAHIMA SORY IBRAHIMA SORY DIALLO
fr_inpi
804262897
fr_inpi
dissolved
fr_inpi
2014-11-01
fr_inpi
3 RUE DU COMMERCE, 59800 LILLE
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 · 790734495 · dissolvedIBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 829810050 · dissolvedIBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 909412454 · dissolvedIBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 918070749 · dissolved

Connections

1 link
Shared operator — likely the same administrator
OMAR MOHAMEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
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 0?

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