DOSSIERS / ABDOUL AZIZ DIALLO
← SearchExport PDF
Sole trader dossier

ABDOUL AZIZ DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-14
KYBE ID: FR-818776189 · 818776189 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDOUL AZIZ DIALLO
fr_inpi
818776189
fr_inpi
dissolved
fr_inpi
2016-03-14
fr_inpi
6 ALL GEORGE SAND, 93160 NOISY-LE-GRAND
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)

ABDOUL AZIZ DIALLO (principal) matches PEP Abdoul Aziz Diallo — deputy. Apply enhanced due diligence.

Risk journey — why 0?

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