DOSSIERS / ABDOULAYE DIALLO
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Sole trader dossier

ABDOULAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-897454492 · 897454492 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE DIALLO
fr_inpi
897454492
fr_inpi
dissolved
fr_inpi
2021-03-29
fr_inpi
2023-12-31
fr_inpi
6 RUE DU NOVICIAT, CS 71343, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELGHANI AHMED IBRAHIMdissolvedABDELLAHI IDUMOactiveABDOULAYE BALDEactiveABDUL BAIS ABDUL BAIS MOMANDdissolvedABDULLAH ADAM MOHAMMEDdissolvedADRIEN EVSEEFFdissolvedAHMED BECHIRIdissolvedASHENAFI HAILUdissolvedAwwal ABDURAHMANactiveBACHIR YAHIAOUIdissolvedBEMNET ZERHMANOTdissolvedBOUBACAR DIALLO SOWactiveCHRISTIAN VELEZactiveCOSTIN-ALEXANDRU ENACHEactiveDAH MOHAMED SELMAdissolvedDAURAN KHAN NASIRIdissolvedDESMOND OSAZEEdissolvedEVELYN ANTHANYdissolvedFAKHREDDINE SOULEIMANE IBRAHIMdissolvedFARID HAMIOUDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off