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Sole trader dossier

DIABY OUSMANE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-30
KYBE ID: FR-899734073 · 899734073 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDIABY OUSMANE

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Registration899734073

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Statusactive

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Incorporated2021-05-30

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Registered address98 RUE DE CERGY, 78700 CONFLANS-SAINTE-HONORINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Abdulrazik Dawlatzaiactive ANSOU THIANEdissolved BABAKAR DIAdissolved CHEIKH OMAR DIOMANDEactive KHALID ISMAILactive MAIWAND HAIDARIactive MAJICdissolved MICHAEL CALLEdissolved MOHAMMADO BALDEactive MOUSSA KEITAdissolved [ND]dissolved [ND]active OUMAR SANGAREdissolved OUSMANE DIAOUNEdissolved ROSTAND NJONTIE FOTSOactive SEKOUBA MANEdissolved SEKOU SIRABI SIRABI SEKOU SARABI CONDEdissolved YAKHOUBA DIALLOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched