DOSSIERS / ABDOUL AZIZ DIALLO
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Sole trader dossier

ABDOUL AZIZ DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-907921076 · 907921076 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDOUL AZIZ DIALLO
fr_inpi
907921076
fr_inpi
dissolved
fr_inpi
2021-12-06
fr_inpi
78 RUE MAGENTA, 69100 VILLEURBANNE
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)

ABDOUL AZIZ DIALLO (principal) matches PEP Abdoul Aziz Diallo — deputy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100