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Sole trader dossier

MOUSTAPHA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-987858750 · 987858750 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOUSTAPHA DIALLO

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Registration987858750

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Statusactive

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Incorporated2024-03-27

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Registered address83 AV du Général de Gaulle, 92140 Clamart

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDOUL MALICK DIALLOdissolved BIAGOU STEVE CAROL KOUDOUdissolved HAITHAM MOHAMED ABDELGANYdissolved HASSEN BOUTARENEdissolved JEAN PIERRE LUKOKIactive KARIM KARIMactive MOAZZEM HOSSAINactive [ND]active [ND]active [ND]active [ND]dissolved ORNELLA BINGOdissolved OUMAR COULIBALYdissolved OUSMANE COULIBALYactive OUSMANE DIALLOactive PAPA BABA NIANGdissolved SOULEYMANE BAMBAdissolved TOULE ECO NETTOYAGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched