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Sole trader dossier

ILIAS DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-26
KYBE ID: FR-912926193 · 912926193 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameILIAS DIALLO

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Registration912926193

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Statusdissolved

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Incorporated2022-04-26

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Registered addressPL DU SOLEIL, 91230 MONTGERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELLAH WAHASSOUdissolved ACTIONdissolved ALAIN GEORGES JEAN CARREdissolved ALIBABAdissolved BLAISE TEMEDJON KAMGUEPactive BM CONSEILactive COOP OUVRIERE PRODUCTIONdissolved DIDIER FRANCOIS LOUIS TANGUYdissolved GASTON VAN KEIRSBILCKdissolved GHISLAINE LUCIENNE DALLAVALLEdissolved HENRIETTE SABATIEdissolved LAHCEN MOUMARISdissolved MM-TEXdissolved PHILIPPE BOURGOINdissolved SAMDRIVE9dissolved TOUFIK FARHANdissolved WAHASSOU MOUMARIS MOSTACH EL MOUDENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched