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Sole trader dossier

MALICK DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-14
KYBE ID: FR-414478420 · 414478420 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameMALICK DIAWARA

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Registration414478420

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Statusdissolved

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Incorporated2013-03-14

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Registered address2 RUE DE RENNES, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMICALE MULTI CULTURELLEactive CARRIBEAN DOUVANactive DSCHANGAI EXOTICdissolved Gaelle Stéphana LOZIMATactive GOOD DRIVERactive JEREMY CEDRIC LELUCdissolved JOSEPH NAKACHdissolved MAME KHADIM BOROM MINANE MAME KHADIMactive MICKAEL FACONdissolved NADIA SPAHISactive Redawen Boudjemlineactive Samuel Nardydissolved Sandrine SOUMAdissolved SARL TILI RENOV BATdissolved VINCENT LELUCdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched