DOSSIERS / ABDOULAYE FOFANA
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Sole trader dossier

ABDOULAYE FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-23
KYBE ID: FR-840106694 · 840106694 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE FOFANA
fr_inpi
840106694
fr_inpi
dissolved
fr_inpi
2018-05-23
fr_inpi
2024-12-31
fr_inpi
1 RUE DE CORSE, 44000 NANTES
fr_inpi

Companies at this address

36 total
ADEL EL AIDOUDIdissolvedAlban Francois Alexis GicquelactiveAMAR HAMICHEdissolvedBADREDDINE ADALETdissolvedCATHERINE MOUSSUdissolvedELODIE VERONIQUE MASSONactiveEPILOGactiveEUGENIA BUTUSINAdissolvedGUILLAUME ALEXIS ROGER GICQUELdissolvedHAOUSSOU KABAdissolvedHKL DECORATIONdissolvedHOSKY TAGUIBOdissolvedJOSEPH AHMEDdissolvedKARINE POUDAVIGNEdissolvedKIESE NDAKAKANUdissolvedLAHCENE HIMICHEactiveLAMINE ROUMANEactiveLAURET MAMPOUYA LOUAMBAdissolvedMATHIEU OBERLEdissolvedMOHAMED SHAFIdissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 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

Insolvency timeline

1 events
Dissolved / struck off