DOSSIERS / IBRAHIMA DIALLO
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Sole trader dossier

IBRAHIMA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-05
KYBE ID: FR-902058957 · 902058957 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IBRAHIMA DIALLO
fr_inpi
902058957
fr_inpi
dissolved
fr_inpi
2021-08-05
fr_inpi
2024-12-31
fr_inpi
56 RTE DE PONTOISE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR AINOUZdissolvedACADIA CUTTING TOOLSactiveDI SECURITE PRIVEE INCENDIE MULTISERVICES D.S.P.I MULTISERVICESdissolvedETUDE CONSTRUC MECAN OUTILLAGEdissolvedHANdissolvedINDUSTR APPROVISION GENERALdissolvedISM CLIMdissolvedJOHN MARCOUSdissolvedKRS LOCATIONdissolvedMANOUELA RALAMBOMANANAactiveMOHAMED GUESMIAdissolvedNABIL BELCHHABdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNOURREDINE BOUBAYAdissolvedRayan RguibiactiveSAINT GEORGESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off