DOSSIERS / ANSUMANA FOFANA
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Sole trader dossier

ANSUMANA FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-891785529 · 891785529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANSUMANA FOFANA
fr_inpi
891785529
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
10 RUE MYRHA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED KHEBERGdissolvedARNAUD GILLETactiveASS POUR LA PROMOTION SOCIALE ET AGRICOLE POUR AIDER LE VILLAGE DE BAROCOUNDAactiveBOULY BAactiveBRAVISSIMO CLAP CLAPactiveCOPR 10 RUE MYRHA 75018 PARISactiveEliott BurtinovicactiveELIOTT ET MARKUSdissolvedJAMIL ALOUAMdissolvedLEGAL DEVdissolvedMATHIAS JESSIM BOGEYactiveMATHIEU MICHEL FRANCOIS RIFFAUDactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedOCEANactiveRODOSLAV DUGANDZICdissolvedSASU SNACK GRILLdissolvedSCI ELMA-MYRHAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100