DOSSIERS / FATOUMATA DIALLO
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Sole trader dossier

FATOUMATA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-853755965 · 853755965 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FATOUMATA DIALLO
fr_inpi
853755965
fr_inpi
active
fr_inpi
2019-01-10
fr_inpi
1 MAIL BENOIT FRACHON, 93300 AUBERVILLIERS
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
low

Clustered address

Address shared by 32 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100