DOSSIERS / AMADOU DIALLO
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Sole trader dossier

AMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-05-22
KYBE ID: FR-851045781 · 851045781 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMADOU DIALLO
fr_inpi
851045781
fr_inpi
active
fr_inpi
2019-05-22
fr_inpi
25 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAHMANE TALEBdissolvedABDOURAHMANE BARRYdissolvedADNAN BOUDJELLALdissolvedAHMED MEZIANIdissolvedAMEL IGGUIdissolvedAMINA BENDIHAdissolvedAvertin Ghil-Arrit HINDEDINactiveBOCHRA BENYAHIAdissolvedCHANEZ IDRICIdissolvedDALILA BAKOURdissolvedDALILA KEBBABdissolvedGRENEXdissolvedHOCINE KEBCIactiveHUSSEIN MOHAMED ALI CHAABIdissolvedLAPERROUSAZ TEINTURES ET APPRETSactiveLOIC ROMAIN PERRINdissolvedLYDIA BOUDIAdissolvedLYDIA SLIMANIdissolvedMamadou BahactiveMARY JOE ABI YOUNESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

AMADOU DIALLO (principal) matches PEP Amadou 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