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Sole trader dossier

OUSMANE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880712435 · 880712435 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameOUSMANE DIABY

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Registration880712435

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Statusactive

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Incorporated2020-02-01

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Registered address40 BD EDOUARD HERRIOT, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALICIA LEONA PIERRETTE DOMINGUESdissolved BEYOND THE LIMITS ONLY POWERMOVESdissolved CABINET CHASSELactive CECILIA GOMESdissolved CORENTIN STEPHANE CLAUDIUS FANGETactive GREGORY JEDRZEJSKIdissolved LOCAALUXactive Marine BERARDactive NB TRANSPORTSdissolved [ND]active [ND]active NORDINE ALEXANDRE BOUHOUIAactive NOVAA LOGISTIQUEactive SOFIENE SEBBANEdissolved THE FRENCHY BOOTHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched