DOSSIERS / CLAUDINE FOFANA
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Sole trader dossier

CLAUDINE FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-902563014 · 902563014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE FOFANA
fr_inpi
902563014
fr_inpi
active
fr_inpi
2021-08-23
fr_inpi
4 PL GASTON DOURDIN, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MEHIMDAdissolvedAHMED JMILIA EL MYRYdissolvedAkash SarkardissolvedAMMAIR-AMIN BHATTIdissolvedASS ACCUEIL LOGEMENTS JEUNES MERESdissolvedDAVID PIERRE CABARRUSactiveFABRICE LANGLOISdissolvedFABRICE LANGLOISdissolvedGABRIEL JEAN LUCASdissolvedG TRAVERTdissolvedIBRAHIMA TOUREdissolvedINTERGENESISdissolvedJONATHAN CIGDEMdissolvedKARIMA GUERMATactiveKoko AnoakouactiveMASSANDJE TOUREdissolvedMYRIAM ROUIDJELdissolvedNAIMB DRIVEdissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100