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Sole trader dossier

NANA FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-10
KYBE ID: FR-837581768 · 837581768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNANA FOFANA

fr_inpi

Registration837581768

fr_inpi

Statusdissolved

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Incorporated2018-02-10

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Registered address37 RUE DU TIERS POT, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGIRHactive ANORA KHANESIRIactive BATIMENT TRAVAUX ET SERVICESdissolved CHRISTELLE PATRICIA MONIQUE VIVASdissolved DARKNESS'FLAVORactive Gaston ESHIKA DJUNGUactive GERARD THANISdissolved JEAN LUC LASSERONdissolved JEANNE GUIMYA GOUNEdissolved LA PERCHEactive MARIUS ACHILLE BRELLEdissolved MARTHE MELAINE BOUENI BASSOUKISSA POMBOdissolved [ND]active [ND]dissolved OLEBA BOCOMBAdissolved OSMATH CHEKROUNEdissolved RIAD AMROUCHEdissolved SELMA AMROUCHEdissolved STEFANOS MAGOSactive URBAN FAMILY STYLEactive

+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