DOSSIERS / THIERNO DIOP
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Sole trader dossier

THIERNO DIOP

FRANCE · SOLE TRADER · INCORPORATED 2018-07-28
KYBE ID: FR-841390065 · 841390065 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THIERNO DIOP
fr_inpi
841390065
fr_inpi
active
fr_inpi
2018-07-28
fr_inpi
62 RUE DUBOIS CRANCE, 69310 OULLINS-PIERRE-BENITE
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 22 companies

medium

Politically exposed person (PEP)

THIERNO DIOP (principal) matches PEP Thierno Diop — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100