DOSSIERS / CHEZ FOFO
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Company dossier

CHEZ FOFO

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-505214221 · 505214221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ FOFO
fr_insee
505214221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-18
fr_insee
26 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AARUSAactiveACMBdissolvedA D A PactiveAGENCE PUBLIWEBdissolvedAOMBAdissolvedARTS COMMUNICATION THEATRESactiveASSOCIATION LATEULIERactiveATELIER RENOV'ARTactiveAZIZ ABBASSEdissolvedBALUDENdissolvedBAT SYSTEMESdissolvedBUET NATUREactiveC.C.R.AUTOdissolvedCHAMPIGNY SERVICE AUTOdissolvedCHOPPERDOME PARISactiveCHRISTIAN COLLARDdissolvedCLEMENT & ADRIENdissolvedCONSEIL OBJET PUBLICITEactiveCONTROLE TECHNIQUE CAMPINOISdissolvedDIDIER WARINdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
LIGIA MARIA SILVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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