DOSSIERS / BOUBACAR DIALLO DIALLO
← SearchExport PDF
Sole trader dossier

BOUBACAR DIALLO DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-08
KYBE ID: FR-909580490 · 909580490 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUBACAR DIALLO DIALLO
fr_inpi
909580490
fr_inpi
dissolved
fr_inpi
2022-01-08
fr_inpi
14 RUE PIERRE SEMARD, 30000 NIMES
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)

BOUBACAR DIALLO DIALLO (principal) matches PEP Boubacar Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

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