DOSSIERS / ABDOULAYE FOFANA
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Sole trader dossier

ABDOULAYE FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-814624847 · 814624847 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDOULAYE FOFANA
fr_inpi
814624847
fr_inpi
active
fr_inpi
2015-11-02
fr_inpi
21 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ABDOULAYE FOFANA (principal) matches PEP Abdoulaye Fofana — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100