DOSSIERS / BOUBACAR DIALLO
← SearchExport PDF
Sole trader dossier

Boubacar Diallo

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983851783 · 983851783 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Boubacar Diallo
fr_inpi
983851783
fr_inpi
active
fr_inpi
2024-01-25
fr_inpi
34 RUE Jean Jaurès, 44400 Rezé
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)

Boubacar Diallo (principal) matches PEP Boubacar 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