DOSSIERS / ALPHA OUSMANE DIALLO
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Sole trader dossier

Alpha Ousmane DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929610574 · 929610574 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Alpha Ousmane DIALLO
fr_inpi
929610574
fr_inpi
active
fr_inpi
2024-06-05
fr_inpi
23 QUAI du Port de Créteil, 94100 Saint-Maur-des-Fossés
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER CHEDEDdissolvedADAM ISSAMdissolvedAHCENE ROLAND AIT MOUHOUBdissolvedANASTACIO JOAO MARIA DA CRUZactiveASMA TRANSPORTdissolvedAUTO WAVE LOGISTICdissolvedBAUDRY KIKUNI NKUSUdissolvedBI SERYactiveDIAL-TRANSdissolvedFADHIL AL-ZEDEdissolvedFEMMES ARTISTES ET SPORTIVESactiveFRANCISCA PASCUactiveHADJA DJENABOU BAHactiveHASSAN DIALLOdissolvedHASSIBULLAH AFZALIactiveHawa NiareactiveJAVAD ALI ANWARIactiveJESELINE DORCEUSactiveJOHANN BRICE ARSTANDactiveKHALID ABDUSHAKURactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100