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Sole trader dossier

ABDOULAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908014012 · 908014012 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameABDOULAYE DIALLO

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Registration908014012

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Statusdissolved

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Incorporated2022-01-01

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Registered address5 PL VICTOR HUGO, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADOU YANNICK TAVARESdissolved ALL TRANSPORTS AYDAdissolved ALPHA OUMAR BALDEdissolved BADINYA DEMAactive GENITHA MULANGA KANJINGAdissolved HAROUNA CAMARAactive Keassai Yann Patrick YOROactive LOCKMAN TEZENIdissolved LSE (LAVERNE SERVICES EXPRESS)dissolved LUDOVIC MALONGAdissolved Mamadou Goryactive Mardoché PIERRE LOUISactive MEDI TRANSPORTSactive MOHAMED SALAH HAIDdissolved MONKE FRANCK MONKE FRANCK GBAHOdissolved [ND]active NIAGAMO KONATEdissolved SANVY LEGUENE ALLICIOdissolved SEBASTIEN LACORDELLEdissolved THIERNO MAMADOU SALIOU DIALLOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ABDOULAYE DIALLO (principal) matches PEP Abdoulaye 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