DOSSIERS / ABOUBACAR FOFANA
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Sole trader dossier

ABOUBACAR FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-12
KYBE ID: FR-888035169 · 888035169 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABOUBACAR FOFANA
fr_inpi
888035169
fr_inpi
dissolved
fr_inpi
2020-08-12
fr_inpi
2020-08-28
fr_inpi
7 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2M EXPRESSdissolvedABDELKADER HADJ SALAHdissolvedABS SECURITE SARLdissolvedADANEL VTCdissolvedANISSE HADDIdissolvedBRAHIM BEN SALHA ASKRIdissolvedDEBORAH DAISY YUNG-HINGactiveELECTRICITE GENERALE MASSE PHILIPPEdissolvedeugeniu brinzaactiveFOURRE CHAUVINdissolvedJEANNETTE TCHAMBAdissolvedJOSETTE PAPIdissolvedLE CHEVALIERdissolvedLina KAHAJIactiveLINA SALHIdissolvedMAIMOUNA COULIBALYdissolvedMALCOLM ADRIEN NGAHA NKWECHEactiveMAX CLOUDdissolvedMICKAEL DOS SANTOSdissolved[ND]dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off