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Sole trader dossier

FATOUMATA BINTA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-981287881 · 981287881 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFATOUMATA BINTA DIALLO

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Registration981287881

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Statusdissolved

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Incorporated2024-06-25

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Dissolved2024-10-08

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Registered address36 AV du Général Leclerc, 92340 Bourg-la-Reine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANSEN THANDRAYENdissolved CECOA LOYALTYdissolved D.A.T BATMENTSactive DUDU-KINGactive ENTREPRISE A. BIANCHIactive Giresse MABOSO LIPOMBEactive MN TRANSPORTactive [ND]active [ND]active SOCIETE CIVILE ET IMMOBILIERE ROLOWANGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FATOUMATA BINTA DIALLO (principal) matches PEP Fatoumata Binta Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2024-10-08Dissolved / struck off