DOSSIERS / MAMADOU DIAN DIALLO
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Sole trader dossier

MAMADOU DIAN DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-28
KYBE ID: FR-889348470 · 889348470 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAMADOU DIAN DIALLO
fr_inpi
889348470
fr_inpi
dissolved
fr_inpi
2020-09-28
fr_inpi
15 RUE D'AMSTERDAM, 77144 MONTEVRAIN
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)

MAMADOU DIAN DIALLO (principal) matches PEP Mamadou Dian 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