KYBE — See who's really behind any company

Sole trader dossier

OUSMANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-879719946 · 879719946 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOUSMANE DIALLO

fr_inpi

Registration879719946

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-12-10

fr_inpi

Dissolved2020-02-13

fr_inpi

Registered address8 RUE LEON FRAPIE, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNA BOUSDIRAactive ASSITA ILBOUDOactive CHEIKH DRAMEactive DIDIER RENE FIEFdissolved DRIVE CHIHARAdissolved HADI EL SADAWYactive HAMZA RAHLIdissolved HUSEYIN KAYAOGLUactive LEA MARINE GUILLOTGUILLOTactive MAKINE ALLALOUactive MAMADOU DIARRAdissolved MASSIRIN DRAMEdissolved MOUSSA DIALLOdissolved NACER OUAKLIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OUSMANE DIALLO (principal) matches PEP Ousmane Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2020-02-13Dissolved / struck off