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Sole trader dossier

Moustapha Diko

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-979307626 · 979307626 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMoustapha Diko

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Registration979307626

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Statusactive

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Incorporated2023-09-13

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Registered address7 RUE Chateaubriand, 92320 Châtillon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMINE GOMRIdissolved CF BUSINESS CONSULTINGdissolved DANIEL PETITdissolved FERNANDO GERMANO GUERREIROdissolved ISABELLE GACHEREdissolved L'ORTHOCENTREdissolved [ND]active [ND]dissolved NICOLAS DAMactive NIMA GHANDRIZAN-BARADARANdissolved SCI NICKELLEdissolved SECURITE & ELECTRICITE ILE DE FRANCEdissolved SYLVAIN ZHANGdissolved TEIXEIRA.LANGOU.HABITATdissolved Tino ESCOUDEactive UNGETTANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched