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Sole trader dossier

ABDOUL DIA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-17
KYBE ID: FR-822109468 · 822109468 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameABDOUL DIA

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Registration822109468

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Statusactive

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Incorporated2016-08-17

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Registered address5 RUE ALBERT SAMAIN, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDELOUAHEB BOUTALEBdissolved CARINE SEFERdissolved DAVID ALEXANDREdissolved DES FEMMES DU MONDE DE MALAKOFFactive ISMAIL TRAOREactive LARBI ZEBDIdissolved MA-MARIAM TOUREactive MOHAMED TOUREdissolved MOHAMMED LAISSAOUIdissolved [ND]dissolved [ND]dissolved [ND]dissolved NOMTEM@21dissolved PANIFIBREdissolved TONY-MICHEL COMPRELLEdissolved VTC BIEN-ETREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched