DOSSIERS / KOFI FRIMPONG
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Sole trader dossier

KOFI FRIMPONG

FRANCE · SOLE TRADER · INCORPORATED 2008-03-18
KYBE ID: FR-503308256 · 503308256 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
KOFI FRIMPONG
fr_inpi
503308256
fr_inpi
dissolved
fr_inpi
2008-03-18
fr_inpi
2018-09-25
fr_inpi
27 RUE DES BOULETS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

KOFI FRIMPONG (principal) matches PEP Kofi Frimpong — Member of the 6th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOFI FRIMPONG (principal) matches PEP Kofi Frimpong — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off