DOSSIERS / MAMADOU DIALLO
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Sole trader dossier

Mamadou DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928781988 · 928781988 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mamadou DIALLO
fr_inpi
928781988
fr_inpi
active
fr_inpi
2024-05-15
fr_inpi
7 RUE Maryse Bastié, 78300 Poissy
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)

Mamadou DIALLO (principal) matches PEP Mamadou Dian 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