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Sole trader dossier

ABOUBACAR FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-899379861 · 899379861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABOUBACAR FOFANA

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Registration899379861

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Statusdissolved

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Incorporated2021-05-14

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Registered address10 SQ DE BOSNIE, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACG CONSTRUCTIONdissolved ADAM UMALATOVdissolved ADEM KELESdissolved Ayoub Bahninidissolved AZ PROVIDENCE TRANSPORTSactive BATIMENTS PAVILLONS 35dissolved DETIE HYACINTHE ZOZOdissolved EXPO35dissolved FATOUMATA FOFANAdissolved FREDERIC TANdissolved GIOACCHINO EVOLAdissolved HASSAN FOFANAdissolved JOEL ETIENNE LE POITVINdissolved KAMEL EN NADRIactive KHALID EN NADRIdissolved LAURENCE FRANCOISE DE VERGERACdissolved MAMADI DIABYdissolved MAMADOU FOFANAdissolved MASSANGBE KAMARAdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100