DOSSIERS / ABDOULAYE DIALLO
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Sole trader dossier

ABDOULAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-25
KYBE ID: FR-895207892 · 895207892 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDOULAYE DIALLO
fr_inpi
895207892
fr_inpi
dissolved
fr_inpi
2021-03-25
fr_inpi
40 AV HENRI DUNANT, 91200 ATHIS-MONS
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)

ABDOULAYE DIALLO (principal) matches PEP Abdoulaye 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