DOSSIERS / IBRAHIMA SORY DIALLO
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Sole trader dossier

IBRAHIMA SORY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-07-05
KYBE ID: FR-915340574 · 915340574 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
IBRAHIMA SORY DIALLO
fr_inpi
915340574
fr_inpi
dissolved
fr_inpi
2022-07-05
fr_inpi
2022-07-07
fr_inpi
RUE AMADEO, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

IBRAHIMA SORY DIALLO (principal) matches PEP Ibrahima Sory Diallo — deputy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIMA SORY DIALLO (principal) matches PEP Ibrahima Sory Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off