DOSSIERS / MAMADOU DIALLO
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Sole trader dossier

MAMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-912068392 · 912068392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU DIALLO
fr_inpi
912068392
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
36 RUE TRACHEL, 06000 NICE
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)

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