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Sole trader dossier

AHMED FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-903554939 · 903554939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED FOFANA

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Registration903554939

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Statusdissolved

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Incorporated2021-09-21

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Registered address14 RUE BARATTE CHOLET, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Abboud El Khaissyactive ADAMVILLE PHOTOGRAVUREdissolved ALBERT SZWARCENBERGactive ALBERT SZWARCENBERGdissolved ALI OULD HAMOUDAdissolved ANDRE ALBERT GERMAIN BRIANDdissolved ASSURANCES SIDNEYdissolved BIBOUILLEactive CHRISTINE BOULERTactive CLAUDINE GIRAULTdissolved EULALIAdissolved FAC ADAMVILLEdissolved GISELE SUPTOTdissolved HANNA HELENA MARCZAKdissolved HENRI ROBINdissolved JACQUES ALBERT LUCIEN DUMESdissolved JEAN-CLAUDE LERAYdissolved J ECKMANNdissolved LES GAULOIS SAINT MAUR ADAMVILLEactive LES NUANCES DE SYLVIEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100