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Sole trader dossier

OUSMANE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-885227546 · 885227546 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 4 Sources

Key facts

dissolved

Legal nameOUSMANE DIABY

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Registration885227546

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Statusdissolved

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Incorporated2020-07-10

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Registered address22 RUE DE SIGOLSHEIM, 68000 COLMAR

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Companies at this address

5 total

ABDOULKADER DRAMEactive ELGA CATHERINE SINAPANdissolved [ND]active [ND]active

Connections

4 links

Shared operator — likely the same administrator

ABDOULKADER DRAMEShared registered address · 5 share this [ND]Shared registered address · 5 share this ELGA CATHERINE SINAPANShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 4 — full graph via /v1/entities/FR-885227546/network.

Risk signals

0 matched