DOSSIERS / IBRAHIMA DIALLO
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Sole trader dossier

IBRAHIMA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-05-10
KYBE ID: FR-839317856 · 839317856 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
IBRAHIMA DIALLO
fr_inpi
839317856
fr_inpi
dissolved
fr_inpi
2018-05-10
fr_inpi
105 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Alan GARNIERdissolvedALEXANDRA MADALINA STROEdissolvedAminata Koneactiveatif yaseenactiveAymen Mohamed OGABactiveCERYNE BERGACHIdissolvedECO PLATRE 57dissolvedELODIE MAKHLOUFIactiveFATIMA ET TALIBIdissolvedFatima OUDAHMANEdissolvedFOUSSEYNI SIDIBEactiveGARAGE OTTOMANdissolvedGUY-FRANCOIS SAID ALI GUY SAPHY DIT PERRETdissolvedHAMDARD GLOBALactiveHASSAN EDRIS KORDA BAROGYdissolvedIBRAHIMA NOBAdissolvedIDRISSA BARADJIdissolvedJONATHAN PETER FAMORIYOdissolvedJULIEN GOUSSOTdissolvedLYS ETANCHEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

IBRAHIMA DIALLO (principal) matches PEP Ibrahima 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