DOSSIERS / KALULOU FOFANA
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Sole trader dossier

KALULOU FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-13
KYBE ID: FR-788799435 · 788799435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KALULOU FOFANA
fr_inpi
788799435
fr_inpi
dissolved
fr_inpi
2021-08-13
fr_inpi
2 ALL MANOUCHIAN, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAKIM MEHIAOUIdissolvedABDOULAYE DJALOdissolvedADAM BOUNICHEdissolvedAHMED MASHALdissolvedARSLANE SALIdissolvedATHEEK AHMAD AHMAD ATHEEK ANVARDEENdissolvedAUDIT PARISactiveAYMEN BOUHAdissolvedAYMEN KHAROUBIdissolvedBASSEM CHERIFdissolvedBRYAN YOAN CELINdissolvedCEDRIC JACQUESactiveCheick-Oumar FofanaactiveDELTA PLUSdissolvedEASY TRANSPORTdissolvedFGL TRANSPORTactiveHOTDEFFF RECORDSdissolvedIZILDA GOMES LOPESdissolvedKARIM BAKKARIdissolvedKARIM MARDACIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100