DOSSIERS / MAMADOU DIALLO
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Sole trader dossier

MAMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-931130728 · 931130728 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
MAMADOU DIALLO
fr_inpi
931130728
fr_inpi
active
fr_inpi
2024-07-17
fr_inpi
1 AV du Rhône, 74000 Annecy
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

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 6?

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