DOSSIERS / ABDOULAYE DIALLO
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Sole trader dossier

ABDOULAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-11-29
KYBE ID: FR-879437739 · 879437739 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE DIALLO
fr_inpi
879437739
fr_inpi
dissolved
fr_inpi
2019-11-29
fr_inpi
2021-12-31
fr_inpi
160 RUE D'AUGE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN PASCAL NORBERT ROGERdissolvedARMEN VRAMI KARAPETYANdissolvedASSOCIATION BACH'N'ROCKactiveBERNARD ARTHUR DEVAUXdissolvedCLAUDE LEON GOUYEdissolvedDECA AUGEactiveFREDERIC MICHEL CARVILLEdissolvedHANDI-CAPdissolvedJANINE ROUSSINdissolvedLA MIE D AUGEdissolvedLES BLES D ORdissolved[ND]activePASCAL MAURICE JEAN J LOUVELdissolvedRACHID ALFAWALdissolvedSARL BOULANGERIE DE LA GAREdissolvedSIMONNE VOIDYEdissolvedSNACK KRISPYdissolvedVICTOR LUCIEN ALFRED DESERTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ABDOULAYE DIALLO (principal) matches PEP Abdoulaye 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