DOSSIERS / AMADOU DIALLO
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Sole trader dossier

AMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-882104359 · 882104359 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMADOU DIALLO
fr_inpi
882104359
fr_inpi
dissolved
fr_inpi
2021-04-07
fr_inpi
11 RUE GEORGES SEURAT, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

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