DOSSIERS / ABDOURAHMANE DIALLO
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Sole trader dossier

ABDOURAHMANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-20
KYBE ID: FR-900585969 · 900585969 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOURAHMANE DIALLO
fr_inpi
900585969
fr_inpi
dissolved
fr_inpi
2021-06-20
fr_inpi
2023-12-31
fr_inpi
22 RUE NICOLAS BERTHOT, 21000 DIJON
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)

ABDOURAHMANE DIALLO (principal) matches PEP Abdourahmane 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

Insolvency timeline

1 events
Dissolved / struck off