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Sole trader dossier

MAMADOU DIAN DIAN MAMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-06
KYBE ID: FR-902160662 · 902160662 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU DIAN DIAN MAMADOU DIALLO

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Registration902160662

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Statusdissolved

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Incorporated2021-08-06

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Registered address2 RUE DES OTAGES, 60500 CHANTILLY

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Companies at this address

18 total

ASSURANCES DES 3 FORETSactive CLRdissolved EAL DONUTSdissolved ESCALE LIMOUSINESdissolved LAUNDRY STATIONactive Marion Hélène Sainjostactive NASA BEAUTYdissolved [ND]active [ND]active PATRICK PENNANECHdissolved PIC EPINGLESdissolved PIERRE REMI PIERRE REMI TEUFdissolved PIVOINEdissolved PLANET PHONE'dissolved Rania ABOUDactive SARL MARECHALdissolved SYND COPROPRIETE R DES OTAGESactive

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAMADOU DIAN DIAN MAMADOU 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