DOSSIERS / FATOUMATA DIALLO
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Sole trader dossier

Fatoumata Diallo

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-941419442 · 941419442 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Fatoumata Diallo
fr_inpi
941419442
fr_inpi
active
fr_inpi
2025-02-27
fr_inpi
18 RUE Du Président Kruger, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DES ASSISTANTES MATERNELLES DES CRECHES DE COURBEVOIEdissolvedCAMILLE DEMANGEdissolvedDIAS. K TRANSPORTdissolvedErvyn HOSPITAELactiveFIXNEL FIXNELactiveHOUAS ACHOUIdissolvedILIES BENDALIdissolvedINES HAMDIdissolvedKADIDIATOU DIALLOactiveKhaled ShafiiactiveLEA LEVYdissolvedLOUIS-MARIE TCHAKOUEdissolvedLUCAS CHRISTIAN MICKAEL ANTONIO BRAUDactiveMAMADOU TANOU BARRYdissolved[ND]active[ND]dissolvednicolas marrecdissolvedNiels GUIBERTactiveRayyan DardouriactiveSUZANNE MAUGINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

Fatoumata Diallo (principal) matches PEP Fatoumata 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