DOSSIERS / AMADOU DIALLO
← SearchExport PDF
Sole trader dossier

Amadou Diallo

FRANCE · SOLE TRADER · INCORPORATED 2025-07-14
KYBE ID: FR-989197314 · 989197314 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Amadou Diallo
fr_inpi
989197314
fr_inpi
dissolved
fr_inpi
2025-07-14
fr_inpi
2025-07-11
fr_inpi
16 RUE Marcadet, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

Amadou Diallo (principal) matches PEP Amadou 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

Insolvency timeline

1 events
Dissolved / struck off