DOSSIERS / AMADOU DIALLO
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Sole trader dossier

AMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-02-06
KYBE ID: FR-893801720 · 893801720 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMADOU DIALLO
fr_inpi
893801720
fr_inpi
dissolved
fr_inpi
2021-02-06
fr_inpi
2023-12-31
fr_inpi
6 RUE LAMARTINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Adrien Sevan DjololianactiveAlexandra CHAPINactiveAlexandre LarnicolactiveALLIANCEdissolvedALTIPLANSdissolvedASS FENERBAHCE DERNEGIactiveAU LAC DE VANdissolvedBERNADETTE DEVAUCHELLEdissolvedCAROLINE KLOSTER HANSENdissolvedCHRISTOPHER CADOSTINactiveCOPRO 6 RUE LAMARTINE 75009 PARISactiveDIDIER RENE ANDRE PAZERYactiveEMMANUELLE MAUGUENactiveFRANCOIS CHRISTOPHE IGLESIASactiveGENIEVEdissolvedGUY TRICOIREdissolvedINES HUERTASactiveJACQUES RAPHAEL KALFONactiveLUGTECHactiveMAURICE CAYLAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

AMADOU DIALLO (principal) matches PEP Amadou 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