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Sole trader dossier

ALI FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-29
KYBE ID: FR-803139005 · 803139005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI FOFANA

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Registration803139005

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Statusactive

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Incorporated2014-06-29

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Registered address17 RUE DU MOULIN DE LA POINTE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AV DISTRIBactive BRANCO RENOVdissolved CENTRE DE SOUTIEN SCOLAIRE PARIS (CSSP)active CLUB ATHLETIQUE DES SPORTS GENERAUXactive HAROUNA SAKHOactive JAMAL LOUISIdissolved JAYNON LEWISactive JR SERVICEdissolved KATIA AMMARdissolved LILA YAHIA- CHERIF CLAVIERactive MAELYS COUSSO ENGELE MONCOactive MOUSSA FOFANAactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OUATTARA ANZOUMANANdissolved RACHELLE JEAN-PIERREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100