DOSSIERS / BAFFOUR AMPOFO ADJEI
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Sole trader dossier

BAFFOUR AMPOFO ADJEI

FRANCE · SOLE TRADER · INCORPORATED 2004-03-19
KYBE ID: FR-393722236 · 393722236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAFFOUR AMPOFO ADJEI
fr_inpi
393722236
fr_inpi
dissolved
fr_inpi
2004-03-19
fr_inpi
2009-07-23
fr_inpi
33 AV DU CHATEAU, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF NOUALIdissolvedAHMET SOLMAZdissolvedAISSA BEN MOHAMED OUARABdissolvedALI KOCAMANdissolvedALI TALHAOUIdissolvedAMINEdissolvedANTONIO COSTA NUNESdissolvedANUAR OUISSA KADAOUIdissolvedARGENTEUIL SERVICES AUTOdissolvedARZU KOCAMANdissolvedASIATIQUE HALLALdissolvedASSCO LOCALE TOURISME TRAVAILdissolvedAUTO-ECOLE DU CHATEAUactiveAUTO ONEdissolvedAZIZA M'HIMDATdissolvedBAKI KOCAMANactiveBAKI KOCAMANdissolvedBELdissolvedBEL AUTOdissolvedBELLAGNANI GUINIactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off