KYBE — See who's really behind any company

Sole trader dossier

BANGALY FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-16
KYBE ID: FR-849013206 · 849013206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANGALY FOFANA

fr_inpi

Registration849013206

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-08-16

fr_inpi

Registered address45 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELKADER BOUTHIBAactive AFRIQUE TERRE D'AVENIRactive AISSA ZERROUKIdissolved AQUATHEMEactive ASSOCIATION SAMBAGA DAGAKHANEactive BAKOU DE COUPEactive BAKOU DOUKOUREactive B.BASTdissolved BOUDJEMAA AOUEDJdissolved BOUMEDIENE BOUDRISSAactive FATOUMATA GASSAMAactive HABITATION PLOMBERIEdissolved HATTOU ANNISactive HYDRO THERMdissolved Korka Dialloactive LAIDOU DE FANGA (SOLIDARITE POUR FANGA)active L'ETOILE D'AFRIQUEdissolved MAMADY WAGUEactive MAYAR TRANSFERTdissolved MD-TAXISdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100