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Sole trader dossier

AHMAD DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-04-06
KYBE ID: FR-849841200 · 849841200 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAHMAD DIALLO

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Registration849841200

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Statusactive

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Incorporated2019-04-06

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Registered address20 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Adnan Tarinactive CHRISTIAN BOULAYdissolved EMMANUEL WEISSMANdissolved GIORDANO DARLENS GIORDANO DARLENS SAINTEOMEdissolved HAMIDOU DRAMEdissolved IBRAHIM BARRYactive MAURICE COLLINdissolved MOISE ROCHAMBEAU-EYANGOactive Nadir Diopactive [ND]active [ND]active [ND]dissolved [ND]dissolved OUMAR BARRYdissolved SABRINA SLIMA GHAZIdissolved SOKHONA KEITAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched