DOSSIERS / ABDOURAHMANE DIALLO
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Sole trader dossier

Abdourahmane DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-978240406 · 978240406 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Abdourahmane DIALLO
fr_inpi
978240406
fr_inpi
active
fr_inpi
2023-08-01
fr_inpi
10 RUE du mâconnais, 73000 Chambéry
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHAMBERY LE HAUT : MEMOIRE VIVEdissolvedDylan Nathanael DELPHAdissolvedECOLE DE JEET-KI-DO ET MUAY THAI CHAMBERYactiveERDAL SALLIdissolvedEVOLUTION DIGITALdissolvedFARMANULLAH SAFIdissolvedFAYEZ ALSHIKHdissolvedGEORGETTE HOSSactiveHADDA MELKIactiveHASSEN BENJEMAAdissolvedILYAS GORGULUdissolvedIMAD DINE IMAD-DINE CHIKHIdissolvedJEAN-PIERRE GUENNECdissolvedlamine djebihadissolvedLES ARTS SORTISdissolvedMohamed Yatimdissolved[ND]active[ND]dissolvedOUAHID CHIHEBdissolvedPAPA IBRAHIMA MARAM NDIAYEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

Abdourahmane DIALLO (principal) matches PEP Abdourahmane 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