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Sole trader dossier

MAMADOU FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-19
KYBE ID: FR-851713560 · 851713560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU FOFANA

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Registration851713560

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Statusdissolved

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Incorporated2019-06-19

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Registered address76 RTE DE L'EMPEREUR, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AITHASSITRANSdissolved A K A Ddissolved ARELEK SARLdissolved ENJOY YOUR RIDEdissolved ENTREPRISE TRANSPORT ET CREATIONdissolved FATMA ELBEYdissolved FRANCESCA GNAFOUAdissolved GABRIEL EQUERREactive HAKIM HAMMADAdissolved HALIM ATIKIdissolved HAWA FOFANAdissolved HICHAM BAOdissolved LYS TRANSPORTdissolved MAGALIE LOURENCO GUERREIROdissolved MILAN PETROVICdissolved MOHAMED MANDHOUJEdissolved [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100