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Sole trader dossier

MOUSSA DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-15
KYBE ID: FR-924213416 · 924213416 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOUSSA DIAKITE

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Registration924213416

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Statusactive

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Incorporated2023-09-15

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Registered address4 RUE DE L'INSPECTEUR ALLES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDELAZIZ NEBAYAdissolved ALARALI DIAKITEdissolved BILAL AJNANdissolved CENTRE NATIONAL IMMOBILIERactive C.K TRANSPORTSdissolved DISTRICT 19active FULL YOUTH (MUSIC IS OUR NATIONALITY)active GARAGE GRESILLONSdissolved GEORGES YANAdissolved IBRAHIM KONTAactive LAST MINUTE DRIVEactive MOHAMED AJNANdissolved MOUSSA SANOGOdissolved [ND]dissolved VADJIGUIBA DIABYdissolved YANA NAKMUAY 19active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched