DOSSIERS / IBRAHIMA DIALLO
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Sole trader dossier

IBRAHIMA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981520638 · 981520638 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IBRAHIMA DIALLO
fr_inpi
981520638
fr_inpi
active
fr_inpi
2023-11-14
fr_inpi
50 RUE de Saint-exupéry, 78500 Sartrouville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDILLAHI MAHAMOUD RAYALEactiveAboubacar FOFANAactiveADAM AHMED IBRAHIMdissolvedADAMA TAKO BAdissolvedAHMMAD SAKHI AHMMAD SAKHI MIZAHIdissolvedALCINO PINHEIROdissolvedASSOCIATION CUBA HAITI FRANCE 78activeASSOCIATION D'AIDE AU DEVELOPPEMENT DE KOULOR-SENEGALactiveASSOCIATION SONACOTRA ANIMATIONdissolvedBELAID OUDDANEdissolvedBELLAGNANI GUINIactiveBERTRAND EDWARD DJOLOLOdissolvedFERNANDO-JOSE RIBEIRO PEREIRAactiveHAMATH DIAdissolvedHAMID EL YAKOUBIdissolvedKWANE JAMES BADUdissolvedLAKHDAR GRADIdissolvedMARC NALLANdissolvedMICKAEL GIRAUDdissolvedMOHAMED MAKHOUKHdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

IBRAHIMA DIALLO (principal) matches PEP Ibrahima 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