DOSSIERS / OUSMANE DIALLO
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Sole trader dossier

OUSMANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-890460850 · 890460850 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OUSMANE DIALLO
fr_inpi
890460850
fr_inpi
dissolved
fr_inpi
2020-10-28
fr_inpi
2024-12-31
fr_inpi
PL DU SOUVENIR, 77550 MOISSY-CRAMAYEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFR DE MOISSY CRAMAYELdissolvedAMICALE DU PERSONNEL COMMUNALdissolvedASSOMOISSY.COMdissolvedASS PARENTS D ELEVES DE MOISSYdissolvedCHARLES CHICANNEdissolvedCOOPERATIVE SCOLAIREdissolvedDANSEZ GHRdissolvedDES ETOILES DANS LA TETEdissolvedEMILE EUGENE DOMERGUEdissolvedIDRISS MOUSSA ABDALLAactiveKARTING SENART UFOLEPdissolvedL'ALLIANCE ARTISTIQUEdissolvedLE FLEURET MOISSEENdissolvedLES 18 MARCHESdissolvedLES DANSES D AILLEURSdissolvedLES RYTHMES DE L'ENFANTdissolvedMAHAMED BAHactiveMEMOIRE DE MOISSYdissolvedMICHEL METBACHdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

OUSMANE DIALLO (principal) matches PEP Ousmane 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

Insolvency timeline

1 events
Dissolved / struck off