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Sole trader dossier

Mohammad Moustapha DIABY

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933176224 · 933176224 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMohammad Moustapha DIABY

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Registration933176224

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Statusactive

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Incorporated2024-09-19

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Registered address9 RUE de l'Émaillerie, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

3FLactive ALI HAMDANAactive A.R.A AMENAGEMENT RENOV AGENCEMENTdissolved HASSANE MOUZOUNEdissolved IMED MOHAMED SERRARdissolved KALIFA DIAKITEactive K M Ddissolved LA SOLUCE BIKEactive MAMADOU FOFANAactive MARYAM SERRARactive MAURICE MOUCHY SELLAMdissolved MOKHTAR MEDJADEBAdissolved NAGIMA SEBIANEactive [ND]active [ND]active SERRAR BATIMENTdissolved YANNIS REDJALAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched