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Sole trader dossier

BALAMINE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-04-06
KYBE ID: FR-897941522 · 897941522 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameBALAMINE DIABY

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Registration897941522

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Statusdissolved

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Incorporated2021-04-06

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Registered address11 RUE DU LAURIER FLEURI, 44120 VERTOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDEL-KADER SIDYCK-DJALLEdissolved ABDOURAHMANE BAHdissolved ABDU IBRAHIM BADAWIdissolved AHMED KHALIF ALIdissolved Alsadig FAISAL ALSADIGdissolved BAPTISTE SERGE SIMON MARCHANDdissolved FARID KHAN ABDUL RAHMANdissolved KEVIN CHEIK OMAR BERTRANDactive Luqman DOUMBIAactive Mathis Coquetdissolved NASIMULLAH SAMADIdissolved [ND]active [ND]dissolved NOUR ABDRAHMAN YAHYAdissolved SAKARIA AHMEDdissolved Vera Paul Effiomactive YUSUF MOHAMED KHALIFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched