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Sole trader dossier

ABDOULAYE ABDOULAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921602736 · 921602736 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDOULAYE ABDOULAYE DIALLO

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Registration921602736

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Statusdissolved

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Incorporated2022-11-21

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Dissolved2022-11-30

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Registered address27 BD BESSIERES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEXANDER HAINSOHN ANDAURdissolved Edmilson Walter Pereira gomes lopesactive JMLdissolved JONATHAN TSHIMBOMBOdissolved LAETITIA NGUELEdissolved LEON GERMONDdissolved MANON PONCETdissolved MARC JEUNETactive [ND]active [ND]active SARL A2Mdissolved ZAIRA ZAIRAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 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)

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

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2022-11-30Dissolved / struck off