DOSSIERS / ABDOURAHMANE DIALLO
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ABDOURAHMANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-909536096 · 909536096 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOURAHMANE DIALLO
fr_inpi
909536096
fr_inpi
dissolved
fr_inpi
2022-01-11
fr_inpi
2024-12-31
fr_inpi
4 ALL EDITH PIAF, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ABDOURAHMANE DIALLO (principal) matches PEP Abdourahmane 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