KYBE — See who's really behind any company

Sole trader dossier

MOUHAMED FOFANA

FRANCE · SOLE TRADER · INCORPORATED 1982-12-05
KYBE ID: FR-327281689 · 327281689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUHAMED FOFANA

fr_inpi

Registration327281689

fr_inpi

Statusactive

fr_inpi

Incorporated1982-12-05

fr_inpi

Registered address43 RUE DE WATTIGNIES, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AISSA MOSTEFAIdissolved ANNABEL CADEDDUactive AR-CHEdissolved CAROLINE MOUSSETdissolved DANIEL FRANCOIS MARC BRIANDdissolved FREDERIC BADORdissolved JEAN FRANCOIS GUILLOTINdissolved JL IMMOactive KHELIFA LEBIKdissolved MICHEL CHRETIENdissolved [ND]active [ND]active [ND]active ROGER BERILLEYdissolved SABINE ESTELLE LAURETdissolved SAMEASSURdissolved SAMIH CHOUKAERactive U.S.active UWE GEORGES BERNHARDTactive WEIGANG LIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100