DOSSIERS / ABDOULAYE FOFANA
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Sole trader dossier

ABDOULAYE FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-894482017 · 894482017 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE FOFANA
fr_inpi
894482017
fr_inpi
dissolved
fr_inpi
2021-02-23
fr_inpi
2024-12-31
fr_inpi
45 RUE HENRI DUNANT, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ABDOULAYE FOFANA (principal) matches PEP Abdoulaye Fofana — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off