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Sole trader dossier

AMA DIAGNE DIOP

FRANCE · SOLE TRADER · INCORPORATED 2006-12-04
KYBE ID: FR-493047591 · 493047591 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAMA DIAGNE DIOP

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Registration493047591

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Statusactive

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Incorporated2006-12-04

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Registered address17 RUE JOSEPH PENE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN BATCHIELILYdissolved Alenildo DANTAS DE MENDONCAactive BOUCHRA ABANEdissolved COSMOSE BEAUTYdissolved COSMOSE PARISdissolved EDMOND BONNIVARDdissolved JDM CONSULTINGdissolved JEAN THOMASdissolved KHALED AKCHICHEactive LAETITIA MARIE HIRIARTactive MICHEL SARRADETactive [ND]dissolved [ND]active [ND]dissolved [ND]active SYND COPRO DU 17 R JOSEPH PENEactive TMAL RENOVATIONdissolved TMA SERVICESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched