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Sole trader dossier

HAMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-20
KYBE ID: FR-845270537 · 845270537 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMADOU DIALLO

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Registration845270537

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Statusdissolved

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Incorporated2019-01-20

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Dissolved2021-12-31

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Registered address1 RUE DES MILLEPERTUIS, 91940 LES ULIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HAMADOU DIALLOfr_inpi · 334394236 · dissolved HAMADOU DIALLOfr_inpi · 800602682 · active HAMADOU DIALLOfr_inpi · 801284324 · dissolved HAMADOU DIALLOfr_inpi · 881721724 · dissolved

Companies at this address

11 total

CYNTHIA ELISA ISABELLE JURI MERLUZZIactive ELIE JUNIO SEMEXANTdissolved EMMANUEL SEMEXANTdissolved GUILLAUME BLANDINdissolved Hamed Salim MGBATOU MOUNCHINGAMactive INDIVISION SGHERRI VIRGILEactive JEROME ANDREdissolved MOURAD JOUILIdissolved SCAD IMMOBILIERdissolved WALID EL JEDDIdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off