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Sole trader dossier

MOHAMED DIA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-838647337 · 838647337 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED DIA

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Registration838647337

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Statusactive

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Incorporated2023-09-13

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Registered address51 BD d'Aulnay, 93250 Villemomble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALI AMAIRIdissolved AUTHENTIK FOOD TRUCKdissolved Funmi Magret ADEMOLAactive JIDE KOMOLAFEactive LAHCEN ABOU EL FARAHdissolved LUDOVIC ANICETdissolved Nadia Saidanedissolved [ND]active [ND]active [ND]dissolved OTHMAN OUSTANIdissolved POINTFORM'dissolved SADI TAXIactive SANDRINE VERONIQUE DELANNAYdissolved SCI MRdissolved YANNICK JACQUES VALENTINOdissolved YANN SIVAULTdissolved ZAID SADIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched