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Sole trader dossier

Diaby Diakite

FRANCE · SOLE TRADER · INCORPORATED 2024-03-24
KYBE ID: FR-924775737 · 924775737 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDiaby Diakite

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Registration924775737

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Statusactive

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Incorporated2024-03-24

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Registered address74 RUE Marcel Grosménil, 94800 Villejuif

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANOUAR BEN AISSAdissolved AYOUNdissolved CGC CENTRE GESTION ET COMPTABILITEactive Darine HOSTALactive HAFEDH LAYOUNIdissolved JUSTINE LAURA ELOISE GRIER--BOISGONTIERdissolved Kévin Louis Jeanco ENGOMBEactive LASSAAD BEN MOKHTAR BALBALIdissolved MOHAMED HASSAN BILLEdissolved MOKHTAR SEBAIdissolved NASSIM AFEKOUHdissolved [ND]active [ND]active PANAME TAXIactive SBE IMMOBILIEREactive SKS ENERGYactive SOC COMM IMPORT EXPORT FRUIT LEGUMEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched