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Sole trader dossier

MARC DIAKI

FRANCE · SOLE TRADER
KYBE ID: FR-808854228 · 808854228 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMARC DIAKI

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Registration808854228

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Statusactive

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Registered address15 BD John Kennedy, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CHRISTIAN ORSINIactive FRANCOIS GUEZactive G.A.P COMMUNICATIONdissolved GUEZ FRANCOISdissolved JAWAD BENHADDAdissolved LEA DIAKIactive MOSHE SAMUEL MELLULdissolved NAFAA Zdissolved [ND]active OLIVIER MAURICE RAJZMANdissolved RAAVANAA MOTORSactive SARAH GUEZdissolved SYNAPSE FORMATIONSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched