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Sole trader dossier

Diamo DIAKHO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929161453 · 929161453 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDiamo DIAKHO

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Registration929161453

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Statusactive

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Incorporated2024-05-24

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Registered address76 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

AMINE MOHAMED BELAIDOUNIdissolved ASSOCIATION KHMERE ZHENLAactive BEKO TRANSPORTdissolved BRIAN AIME MOUMANIactive CMEEdissolved GAME TOURNOIdissolved HAKIM HILEL BOUZEHOUANEdissolved HAKIM MOUHOUNdissolved KANKOactive LINO MANUEL LINO MANUEL PEREIRA MACHADOdissolved M ELOFERdissolved [ND]active [ND]active [ND]active [ND]active Pierre Kalifa DIARRAactive V.K.S SERVICESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched