DOSSIERS / IBRAHIMA SORY IBRAHIMA SORY DIALLO
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Sole trader dossier

IBRAHIMA SORY IBRAHIMA SORY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-08-02
KYBE ID: FR-918070749 · 918070749 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3Sources

Key facts

dissolved
IBRAHIMA SORY IBRAHIMA SORY DIALLO
fr_inpi
918070749
fr_inpi
dissolved
fr_inpi
2022-08-02
fr_inpi
16 AV VICTOR HUGO, 92220 BAGNEUX
fr_inpi

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 419665807 · dissolvedIBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 790734495 · dissolvedIBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 804262897 · dissolvedIBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 829810050 · dissolvedIBRAHIMA SORY IBRAHIMA SORY DIALLOfr_inpi · 909412454 · dissolved

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELGHANI EL HAOUATdissolvedABDELLAH AALAICHdissolvedAbdoul DJEBREactiveADAMA DOUKOUREactiveALI JAWAD SAKHI ZADAactiveALLEESNE AIT ABDELMALEKdissolvedALLEONE AIT ADELMALEKdissolvedARMAND GUILLONdissolvedASAMUDDIN NAQSHBANDIactiveCANNELLE MARY OCEANE SCHORSCHdissolvedCATHY SAINT MARCactiveCheikh Tidiane MONTEIROactiveChérif Sidy Mohameth AidaraactiveCYRIL DEVERGERONdissolvedFADHIL AL BAGHDADIactiveFERIKNAZ SENdissolvedGNONSIAN WILFRIED KPAIactiveHAMZA KHOUFACHEdissolvedHyneda Kpozuxeactiveibrahim gassamaactive

+34 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100