DOSSIERS / BOUBACAR DIALLO
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Sole trader dossier

Boubacar Diallo

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-925321796 · 925321796 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Boubacar Diallo
fr_inpi
925321796
fr_inpi
active
fr_inpi
2024-04-08
fr_inpi
8 Rue Georges Lechartier, 35700 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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