DOSSIERS / FALICOU FOFANA
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Sole trader dossier

FALICOU FOFANA

FRANCE · SOLE TRADER
KYBE ID: FR-853936821 · 853936821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FALICOU FOFANA
fr_inpi
853936821
fr_inpi
active
fr_inpi
13 AV de Montrouge, 92340 Bourg-la-Reine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI ZEGHLACHEactiveANDRE JEAN-PIERRE LENGAdissolvedARSLANactiveAVELINO SOUSAdissolvedBATI. SUN ENERGIEdissolvedBOUGARY COULIBALYdissolvedChakir El hassouniactiveGabriel LuyeyeactiveGERARD DELACOURdissolvedIDEA VISIONdissolvedISABELLE JANSONdissolvedJEANNINE RENEE DUCHATEAUdissolvedJEAN PACEdissolvedJULIEN NGOMdissolvedKarina Jesus PRADO LAZOdissolvedK &S FIRST TRANSPORTdissolvedLAETITIA VELOSOdissolvedLouise BOUMactiveMAROUA BEN CHETTIdissolvedMIHOUB REGHISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100