DOSSIERS / FATOUMATA DIALLO
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Sole trader dossier

Fatoumata Diallo

FRANCE · SOLE TRADER
KYBE ID: FR-947506895 · 947506895 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
Fatoumata Diallo
fr_inpi
947506895
fr_inpi
active
fr_inpi
5 ALL Henri Bergson, 77186 Noisiel
fr_inpi

Risk signals

1 matched
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 0?

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