DOSSIERS / OUSMANE DIALLO
← SearchExport PDF
Sole trader dossier

OUSMANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-821250248 · 821250248 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OUSMANE DIALLO
fr_inpi
821250248
fr_inpi
dissolved
fr_inpi
2016-05-23
fr_inpi
2022-04-24
fr_inpi
79 RUE DU GENERAL LECLERC, 78400 CHATOU
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

OUSMANE DIALLO (principal) matches PEP Ousmane Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off