DOSSIERS / ABDOURAHMANE DIALLO
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Sole trader dossier

ABDOURAHMANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-08-10
KYBE ID: FR-918288143 · 918288143 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ABDOURAHMANE DIALLO
fr_inpi
918288143
fr_inpi
dissolved
fr_inpi
2022-08-10
fr_inpi
16 RUE JEAN-BAPTISTE DAVID, 42100 SAINT-ETIENNE
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
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ABDOURAHMANE DIALLO (principal) matches PEP Abdourahmane Diallo — Minister of Health of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

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