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Sole trader dossier

MOUCTAR DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-05-27
KYBE ID: FR-883748402 · 883748402 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOUCTAR DIABY

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Registration883748402

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Statusactive

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Incorporated2020-05-27

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Registered address1 RUE MARCEL MADOUMIER, 87100 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABDESLAM OUTIFRAKHactive ASSOCIATION EPICERIE SOCIALE ET SOLIDAIRE DES ETUDIANTS - AESSELactive AYMAN JAHLANactive BAFODE DIABYdissolved B.V.H. BOISdissolved ELIFdissolved EMRAH AKKUSdissolved HENRIK HOVHANNISYANdissolved IBRAHIM SYdissolved JONATHAN DORANGEONdissolved [ND]active SELJVER KRASNIQIdissolved STANISLAV VALENTINOV RODOPSKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched