DOSSIERS / IBRAHIMA SORY DIALLO
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Sole trader dossier

IBRAHIMA SORY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-02-19
KYBE ID: FR-894414150 · 894414150 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
IBRAHIMA SORY DIALLO
fr_inpi
894414150
fr_inpi
dissolved
fr_inpi
2021-02-19
fr_inpi
37 BD DU SEGRAIS, 77185 LOGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

IBRAHIMA SORY DIALLO (principal) matches PEP Ibrahima Sory Diallo — deputy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIMA SORY DIALLO (principal) matches PEP Ibrahima Sory Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100