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Sole trader dossier

BABACAR DIOP

FRANCE · SOLE TRADER · INCORPORATED 2019-10-12
KYBE ID: FR-878082312 · 878082312 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameBABACAR DIOP

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Registration878082312

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Statusactive

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Incorporated2019-10-12

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Registered address150 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGBATTOU AGBATTOUdissolved ALEXANDRA DANIELA BURELLI HERNANDEZactive ALIX BICH-VAN ROBICHONdissolved ANTHONY HENRY CASTOR KUYUactive ATTIEMBONE GERMAIN AHEBIEdissolved BLEY GEORGES BOUGOUHIdissolved CLAIRE ANNA DEVINATdissolved CLEA JORDIERactive Dominique Tongactive EMILE DADJEdissolved HOLIE BOUGOUHIdissolved ILAN MANUEL GARCIAdissolved [ND]active [ND]active [ND]active THIONGANE DJIBYdissolved Tom Idracactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched