DOSSIERS / FATOUMATA DIALLO
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Sole trader dossier

FATOUMATA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-823541370 · 823541370 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOUMATA DIALLO
fr_inpi
823541370
fr_inpi
dissolved
fr_inpi
2016-11-07
fr_inpi
2019-03-20
fr_inpi
143 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AISSATOU DIARRAdissolvedAJMdissolvedBIJOU DEVALEURdissolvedCHRISTIANE JOVANKA POOLEYactiveCORMEILLEactiveERIC LIMdissolvedETUDES ET FABRIC ELECTRONIQUESdissolvedGRIBOUILLI, ASSOCIATION DES AUXILIAIRES PARENTALES D'ILE-DE-FRANCE (GRIBOUILLI)activeISAAC ISSIAGA KEITAdissolvedKOUKAP NANGHA KOUKAP NANGHA MICHAELE MERVYdissolvedL'ARAactiveLES PETITS POISSONSactiveMarie Frace BibaiactiveMARIE LABATactiveM.E.S. TRANSPORTSdissolvedNarcis CaslarovactiveNAWA BAKAYOKOdissolved[ND]active[ND]activePatricia ROUFFIGNACactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

FATOUMATA DIALLO (principal) matches PEP Fatoumata 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