DOSSIERS / AHMED FOFANA
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Sole trader dossier

AHMED FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-10
KYBE ID: FR-895078541 · 895078541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED FOFANA
fr_inpi
895078541
fr_inpi
active
fr_inpi
2021-03-10
fr_inpi
37 RUE PIERRE LHOMME, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
68E PARALLELEactiveASCORA RISQUES MANAGEMENTdissolvedASSISTANCE DIRECTIONS PROJETS SYSTEMESactiveAWAXdissolvedBLACKTOUCHdissolvedBLUE COUNTRY NETWORKSactiveBLUE COUNTRY NETWORKS BCNdissolvedCANDICE GARDactiveCLAIRE MARIE TISNEactiveDASSAS CONSEILdissolvedDASSAS GESTIONdissolvedDASSAS SANTALactiveGENERALE D ASSURANCEdissolvedINDIVISION AONZO-TRILLATactiveINDIVISION GALLAIS-LEBRUNactiveMohamed Amine BouchouactiveMONDHER LAJIMIactive[ND]activeNUTRITION ET COMMUNICATIONdissolvedPATRICK LOVERAactive

+5 more

People with significant control

0 people
NameRoleFromSource

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