DOSSIERS / DJENEBA FOFANA
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Sole trader dossier

DJENEBA FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2015-07-28
KYBE ID: FR-812823425 · 812823425 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJENEBA FOFANA
fr_inpi
812823425
fr_inpi
dissolved
fr_inpi
2015-07-28
fr_inpi
2015-12-18
fr_inpi
18 RUE DENOYEZ, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI ABDEL AZIZ BAYOMIdissolvedAMEL HOBAYAdissolvedAMICALE LOCATAIRES DE L OPAC RUE DENOYEZactiveASSOCIATION POUR LA CONNAISSANCE ET L'INTEGRATION ET LA COHESION SOCIALEactiveBILALY SIDIBEdissolvedBOUBACAR CAMARAdissolvedCHARLES STAMANdissolvedCHRISTIAN RAYMOND MOUNIERdissolvedDIDIER ATLANIactiveEMILE GIRAULTdissolvedFABIENNE YOLANDE GIBOUDEAUXactiveFIVE STARSactiveHawa MakalouactiveJEROME PROUINdissolvedJULIEN PAGNODdissolvedLENNARECORDSactiveMATHIEU RANJALAHYactiveMERIEM KHAMOUMdissolvedMONA LE HOUIRESactive[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off