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Sole trader dossier

ADAMA FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-814204764 · 814204764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADAMA FOFANA

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Registration814204764

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Statusactive

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Incorporated2015-10-20

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Registered address129 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DANIEL ZANAdissolved DAVID-MIKHAEL SUCHESTOWdissolved DENTYSSIMOactive DIANE JOLIBOISdissolved DYAM'Sdissolved GINKIOdissolved HM MEDactive JEAN-BAPTISTE DIEBOLDactive JEAN-LUC DESSERTAINEactive JEROME ANDRE JEAN DAMIENSactive MED IN DENTALactive MELGAdissolved MOHAND NAIT ALIdissolved [ND]active [ND]active [ND]active [ND]active NINA FERREdissolved O NET PRESSINGdissolved SOCIETE CIVILE IMMOBILIERE MELARAGOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100