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Sole trader dossier

MAMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904916236 · 904916236 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAMADOU DIALLO

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Registration904916236

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Statusdissolved

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Incorporated2021-11-01

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Dissolved2023-12-31

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Registered address4 PL DE LA GARE, 93270 SEVRAN

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Companies at this address

3 total

COPOLORdissolved EUROSERVICESdissolved

Connections

2 links

Shared operator — likely the same administrator

COPOLORShared registered address · 3 share this EUROSERVICESShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Insolvency timeline

1 events

2023-12-31Dissolved / struck off