DOSSIERS / BOUBACAR DIALLO
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Sole trader dossier

BOUBACAR DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-04-12
KYBE ID: FR-838938017 · 838938017 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BOUBACAR DIALLO
fr_inpi
838938017
fr_inpi
dissolved
fr_inpi
2018-04-12
fr_inpi
100 AV DEBOURG, 69007 LYON
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 26 companies

medium

Politically exposed person (PEP)

BOUBACAR DIALLO (principal) matches PEP Boubacar 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