DOSSIERS / OUSMANE DIALLO
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Sole trader dossier

OUSMANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-11-20
KYBE ID: FR-843516394 · 843516394 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OUSMANE DIALLO
fr_inpi
843516394
fr_inpi
dissolved
fr_inpi
2018-11-20
fr_inpi
2021-12-31
fr_inpi
48 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOUL RAHAMANE BAHdissolvedADELINE FREIRE GONCALVES VARELAactiveASSOC FOYER DES HYPOQUETSdissolvedELHADJ ABDOULAYE DIALLOdissolvedFRANCK HOUPYactiveJONKORFF TRANSPORTdissolvedJULIE AMGHARactiveLAETITIA DE MENDO MELIIdissolvedLAUREEN MARGOT BACHELET--DARCHISdissolvedLES LOGIS DE JEUNESactiveLOUNIS BALIdissolvedMAMADOU SALLdissolvedNASEER SHINWARIdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNICOLAS PHILIPPE JULIEN ANDRE SAUNIERdissolvedORPHELINAT NOTRE DAME DE FRANCEdissolvedPHILIPPE KALAZAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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

Insolvency timeline

1 events
Dissolved / struck off