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Sole trader dossier

OUSMANE DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2021-10-12
KYBE ID: FR-904060167 · 904060167 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameOUSMANE DIAKHABY

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Registration904060167

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Statusactive

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Incorporated2021-10-12

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Registered address4 SQ DES CORBIERES, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ART-TERRE MADdissolved DON ORIOLITO ORIOLITO DON POLICARPdissolved EMILIE RAZAFINDRAHAJAdissolved EMILIE VATOUCHOUactive ENTREPRISE GEORGES NETTOYAGEdissolved GABRIEL ANGONGE KUTAdissolved GEORGES TETTEKPOEdissolved KEVIN KAMDOUMdissolved MEHDI KABACHIdissolved MOHAMED BOUGUILAactive MOISE JULES KAMDOUMdissolved NETOSECdissolved ORIOLITA JEANdissolved RENE MOULOBYdissolved SAMI OUAHID KARIM KABACHIdissolved YASMINE TRANSPORTSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched