DOSSIERS / IBRAHIMA DIALLO
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Sole trader dossier

IBRAHIMA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-887871739 · 887871739 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
IBRAHIMA DIALLO
fr_inpi
887871739
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
31 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELAZIZ DJEMAIdissolvedABDELRAHIM JADALLAH MOHAMEDactiveahmed chebildissolvedAMADOU KORKA AMADOU KORKA DIALLOdissolvedAMKdissolvedASSOCIATION THEATRE INTRINSEQUEactiveBOUCHERIE EL ANDALOUSSEdissolvedCHANTAL RAYMONDE CLAEYSdissolvedCOMPAGNIE DU 26activeDAOUDA TAGNOUGORAdissolvedHABIB BEN-BRAHIM ZAHGAHdissolvedJACQUES MICHEL GODARDdissolvedKHALID BOUKHARYactiveLYES BENDECHACHEactive[ND]dissolvedNOUREDDINE DJEMAIdissolvedREBECCA AICHOUBAdissolvedSalif DiopactiveSYLVIE LEMAITREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

IBRAHIMA DIALLO (principal) matches PEP Ibrahima 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