DOSSIERS / IBRAHIMA DIALLO
← SearchExport PDF
Sole trader dossier

IBRAHIMA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848767018 · 848767018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIMA DIALLO
fr_inpi
848767018
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2020-11-20
fr_inpi
5 CLOS DU PRE DE L’ETANG, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off