DOSSIERS / AMADOU DIALLO
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Sole trader dossier

AMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2016-09-30
KYBE ID: FR-822799409 · 822799409 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
AMADOU DIALLO
fr_inpi
822799409
fr_inpi
active
fr_inpi
2016-09-30
fr_inpi
3 RUE LOUIS JOUVET, 92230 GENNEVILLIERS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

AMADOU DIALLO (principal) matches PEP Amadou 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