DOSSIERS / IBRAHIMA SORY DIALLO
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Sole trader dossier

IBRAHIMA SORY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2016-05-04
KYBE ID: FR-819883000 · 819883000 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
IBRAHIMA SORY DIALLO
fr_inpi
819883000
fr_inpi
dissolved
fr_inpi
2016-05-04
fr_inpi
26 RUE ALPHONSE KARR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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