DOSSIERS / IBRAHIMA SORYI DIALLO
← SearchExport PDF
Sole trader dossier

Ibrahima SoryI DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2025-09-18
KYBE ID: FR-991232588 · 991232588 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Ibrahima SoryI DIALLO
fr_inpi
991232588
fr_inpi
active
fr_inpi
2025-09-18
fr_inpi
66 CHE du Château de l'Hers, 31500 Toulouse
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
medium

Politically exposed person (PEP)

Ibrahima SoryI DIALLO (principal) matches PEP Ibrahima Sory Diallo — deputy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ibrahima SoryI DIALLO (principal) matches PEP Ibrahima Sory Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100