DOSSIERS / DIABY KARAMBA
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Sole trader dossier

DIABY KARAMBA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-09
KYBE ID: FR-877952028 · 877952028 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIABY KARAMBA
fr_inpi
877952028
fr_inpi
dissolved
fr_inpi
2019-10-09
fr_inpi
2022-05-30
fr_inpi
2 RUE VICTOR BASCH, 69100 VILLEURBANNE
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

Politically exposed person (PEP)

DIABY KARAMBA (principal) matches PEP Karamba Diaby — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIABY KARAMBA (principal) matches PEP Karamba Diaby — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off