DOSSIERS / MAMADOU DIALLO
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Sole trader dossier

MAMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2017-03-07
KYBE ID: FR-828118505 · 828118505 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU DIALLO
fr_inpi
828118505
fr_inpi
dissolved
fr_inpi
2017-03-07
fr_inpi
2020-04-03
fr_inpi
3 SQ DE COPENHAGUE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED SYAFdissolvedALEXANDRA DOMINIQUE GISELE HEISEactiveALIETTE CHRISTOPHERactiveBAFODE DIABYdissolvedCANDIDO DA SILVAdissolvedCOSKUN KULACdissolvedDANIEL KASSIdissolvedDSP CONSTRUCTIONdissolvedELOGE MICKAEL GOUMBA OUALENTSIEactiveEURL DA SILVAactiveFERAT GISNEdissolvedGNS CONSTRUCTIONSactiveHENRI CHANTEUXdissolvedHussameldin Abdlrahman AbdalladissolvedKARIM FOFANAdissolvedKETNASHY MAVIOGAactiveMOHAMED FOFANAdissolvedMURTEZA AKTURKdissolvedNAIM CELIKdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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