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Sole trader dossier

MAMADOU DIAN MAMADOU DIAN DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-09
KYBE ID: FR-899886774 · 899886774 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU DIAN MAMADOU DIAN DIALLO

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Registration899886774

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Statusdissolved

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Incorporated2021-06-09

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Registered address4 RUE NELSON MANDELA, 78310 MAUREPAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

8CONNECTactive COOL&KAactive ELAMINE BEN HDECHdissolved FANEL PLAMEDIE SABOUKOULOUactive Inca Sidonie Joyce Mbakop ahidjodissolved LAUREEN KABANOdissolved MADY DEMBELEdissolved MUHAMMAD-KAMIL TOUMIATactive Nabila Mari oiliactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NOT FORSAKENactive Sena Demeriel KOUDOUactive TAHAR BENDJENIENEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAMADOU DIAN MAMADOU DIAN DIALLO (principal) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100