DOSSIERS / FOFANA HOUMANY
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Sole trader dossier

FOFANA HOUMANY

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-822547444 · 822547444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOFANA HOUMANY
fr_inpi
822547444
fr_inpi
active
fr_inpi
2016-08-01
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RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUXILIAIR MEDICAL AUBERVILLIERdissolvedBACHIR MEGHZELdissolvedBAI YVONNEdissolvedBERNARD FERRETdissolvedCLAUDE CYRILLE PROUSTdissolvedDANIEL PIERRE PAUL MONFORTdissolvedETIENNE LHOMMETdissolvedGERARD LEROUXdissolvedGIUSEPPE CATALLOdissolvedHADIA AGGOUNdissolvedH L M AUBERVILLIERS LA COURNdissolvedJACQUES LHOMMETdissolvedLACINE MEHITEdissolvedMARIE LHOMMETdissolvedMOHANAD ABDEL HAFEZactiveM TEBOULdissolved[ND]dissolved[ND]activeNIAKI KONATEdissolvedROGER SAINTUILEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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