DOSSIERS / ABDOUL RAOUF SOUALIHO FOFANA
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Sole trader dossier

ABDOUL RAOUF SOUALIHO FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2025-04-02
KYBE ID: FR-851538991 · 851538991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOUL RAOUF SOUALIHO FOFANA
fr_inpi
851538991
fr_inpi
active
fr_inpi
2025-04-02
fr_inpi
4 Rue Guynemer, 93260 Les Lilas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ GHOLAMdissolvedAGENCY COMMUNICATION MANAGEMENTdissolvedALAIN LEVYdissolvedALONN JOESPH BENHAIMactiveARTI SERVICESdissolvedBARHIM BOUTAGJATdissolvedB.HdissolvedCAMERON PATRICIA BENHAIMactiveCHERIFA MELIKA GHOLAMdissolvedCHRISTOPHE HENNactiveDENOAL ROUAUDdissolvedDEVOCOMdissolvedDRAGAN IVANOVICdissolvedDYLAN DYLAN BOUSKILAactiveENERGIES YACKOactiveFREDERIC FLORENTINdissolvedFRELON CONSEILactiveGILLES LAURENT MARCEL BEN AYOUNactiveGROWINdissolvedIbtissem GHOLAMactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100