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Sole trader dossier

SAMA NEKI FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-877835793 · 877835793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMA NEKI FOFANA

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Registration877835793

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Statusactive

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Incorporated2023-05-15

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Registered address5 RUE DES ROCHES, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER BENAZIZAdissolved ARIANE NGANTOU SUNANGactive CHRISTIAN PETIONdissolved FRANCISCO JOSE BARBOSA DA SILVAdissolved goundo Diakhabydissolved G.S EXPRESS IMPORT EXPORTactive HAMZA NEMMOURactive JACQUES ALEXANDREdissolved MEHDI MEKIDICHEdissolved MIKAEL TENOUXactive MOHAMED AMINE KILALIactive MOHAMED-NADJIB BOUBADJOUactive MOHAMMED NEMMOURdissolved MUSTAPHA BENICHIdissolved [ND]active [ND]dissolved [ND]active NMR PRESTIGEactive NOURI JILANIdissolved Rokia Syllaactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100