DOSSIERS / OUSMANE DIALLO
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Sole trader dossier

OUSMANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2016-12-12
KYBE ID: FR-827476581 · 827476581 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
OUSMANE DIALLO
fr_inpi
827476581
fr_inpi
dissolved
fr_inpi
2016-12-12
fr_inpi
6 SQ DE GRENOBLE, 91300 MASSY
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