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Sole trader dossier

FATOUMATA BINTA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-04-10
KYBE ID: FR-923223929 · 923223929 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATOUMATA BINTA DIALLO

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Registration923223929

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Statusactive

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Incorporated2023-04-10

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Registered address13 RUE TEDDY RINER, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANKH CONSULTINGactive ARCLEM CONSULTINGactive Chaymaa GUITAOUIactive Dominique BAYEdissolved INNOVATION SECUREdissolved LESLIE DIANE ZE ADAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FATOUMATA BINTA DIALLO (principal) matches PEP Fatoumata Binta Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100