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Sole trader dossier

MORKEBA DIABY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-429454432 · 429454432 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMORKEBA DIABY

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Registration429454432

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Statusactive

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Incorporated1990-01-01

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Registered address9 RUE LEON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AHMET YENERdissolved HAMADY SOUAREdissolved HAPPY EMILEactive KARIM HADDADdissolved KHALIFA CHEICKH SEYDI ABABACAR BAdissolved MAHAMOUDOU KANOUTEdissolved MANGE MA POULEactive MOHAMMED HADDADactive [ND]dissolved SANDWICHERIE ELFETHdissolved SARAH DESFORGESdissolved Skander Gaiechactive SOC COMMERC DISTRIB ALIMENTAIREactive SOULEYMANE KANOUTEdissolved SYND COPRO DU 9 R LEONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched