DOSSIERS / FATOUMATA DIALLO
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Sole trader dossier

FATOUMATA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-844021147 · 844021147 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOUMATA DIALLO
fr_inpi
844021147
fr_inpi
dissolved
fr_inpi
2018-11-16
fr_inpi
2019-06-01
fr_inpi
1 AV JOFFRE, 93700 DRANCY
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FATOUMATA DIALLO (principal) matches PEP Fatoumata Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off