DOSSIERS / ABDOULAYE DIALLO
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Sole trader dossier

ABDOULAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-889506374 · 889506374 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDOULAYE DIALLO
fr_inpi
889506374
fr_inpi
active
fr_inpi
2023-12-27
fr_inpi
114 AV de Canéjan, 33600 Pessac
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDALLAH MOHAMMED GASHMAIDdissolvedABDELATIF MOUSSOUNIdissolvedAMERICAN FRIED CHICKEN AFCactiveChristophe Hervé Alain PIRONactiveFarida MEDAILLEactiveGARABA DABOdissolvedHAITHEM BEN AICHdissolvedHamidou DégogadissolvedHOUDHOIRIA HOUMADI OILIdissolvedIYA CAMARAdissolvedLAURIS COUILLAUDactiveMAGALY LAETITIA CASTELactiveMEHDI BENJAMIN SAID THIERRY GROUFELLAdissolved[ND]dissolvedOTHAI PESSACdissolvedSAMI MOHAMED HAMIDdissolvedSARAJ NAWAZdissolvedSARL PERI PERIdissolvedSB PESSACdissolvedSHAHID ULLAH SHAHID ULLAH ZAFARKHILdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ABDOULAYE DIALLO (principal) matches PEP Abdoulaye 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