DOSSIERS / YACINE DIALLO
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Sole trader dossier

YACINE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824177034 · 824177034 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YACINE DIALLO
fr_inpi
824177034
fr_inpi
dissolved
fr_inpi
2017-01-02
fr_inpi
2018-09-30
fr_inpi
7 RUE DU LENDEMAIN, 95800 CERGY
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)

YACINE DIALLO (principal) matches PEP Yacine Diallo — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off