DOSSIERS / MAMADOU DIALLO
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Sole trader dossier

MAMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-20
KYBE ID: FR-825168487 · 825168487 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU DIALLO
fr_inpi
825168487
fr_inpi
dissolved
fr_inpi
2017-01-20
fr_inpi
2020-12-31
fr_inpi
8 RUE CLAUDE MONET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOUALLAH BITIactiveAMICALE UNLI MONET COEUR ( UNLI MONET COEUR )activeAZIZ OUBAHAdissolvedBERNARD COUPRISdissolvedBOUBACAR DIAKITEdissolvedCLAUDINE COLLARTdissolvedCREAMMIXactiveEBRAHEEM YOSOF ZAYdissolvedELIANE CORTESdissolvedGARAGE CLAUDE MONETdissolvedGARAGE POWERdissolvedHAYETTE OUBAHAdissolvedIVAN DAVID DANIEL CADIOUdissolvedJACQUELINE IVRYdissolvedJeanne Divine GnaliliactiveLAURENT GEORGES LATORSEdissolvedLES CAFES DIESEdissolvedMARIE-THERESE BERNADETTE DUFOURdissolvedMICHEL BIGOTdissolvedMIKAHILOU COULIBALYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MAMADOU DIALLO (principal) matches PEP Mamadou Dian 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