DOSSIERS / ABDOUL AZIZ AZIZ ABDOUL DIALLO
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Sole trader dossier

ABDOUL AZIZ AZIZ ABDOUL DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-888526191 · 888526191 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ABDOUL AZIZ AZIZ ABDOUL DIALLO
fr_inpi
888526191
fr_inpi
dissolved
fr_inpi
2020-08-31
fr_inpi
151 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH TOUINIdissolvedABDERRAHMANE GHELLABactiveABDOULAYE BANTA NDIAYEdissolvedABOUBAKAR DOUKOUREdissolvedABUBAKAR MOHAMED IMAMactiveABUL KALAMdissolvedAFAZ KHANdissolvedALBADE ABDOURAHMANEdissolvedALLAA EDDINE SIFAOUIdissolvedALSADEQ NASERactiveANANDARATHANA SHARMA ANANDARATHANA SHARMA NISHOTHARA SARMAdissolvedANUP SINGHdissolvedARGENTINA ROSTASdissolvedARTUR SARKISOVdissolvedASHRAFUL ALAMdissolvedASHRAFUL HAQactiveAVERESCU ROSTASdissolvedBEL AIRdissolvedBENOIT LE GROSdissolvedBILLEL CHEIKHactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Politically exposed person (PEP)

ABDOUL AZIZ AZIZ ABDOUL DIALLO (principal) matches PEP Abdoul Aziz Diallo — deputy. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100