DOSSIERS / MAMADOU DIALLO
← SearchExport PDF
Sole trader dossier

Mamadou DIALLO

FRANCE · SOLE TRADER
KYBE ID: FR-952568889 · 952568889 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mamadou DIALLO
fr_inpi
952568889
fr_inpi
active
fr_inpi
48 RUE George Sand, 93240 Stains
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