DOSSIERS / NAKIM FOFANA
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Sole trader dossier

NAKIM FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908659162 · 908659162 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAKIM FOFANA
fr_inpi
908659162
fr_inpi
dissolved
fr_inpi
2021-12-20
fr_inpi
2022-04-02
fr_inpi
2 RUE EDGAR DEGAS, 94510 LA QUEUE-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN MICHEL CAMPOSdissolvedAU COEUR DU PAINdissolvedBRUNO DANIEL PIERRE PASCAL GIMENEZactiveCAUDAMICALEactiveCENTRE PARAMEDICAL DE L'HOTEL DE VILLEdissolvedCOEUR DU PAINactiveDIDIER SEROURdissolvedEL GLOBAL SERVICESdissolvedEnzo Henri Nzinga NizetudissolvedFLORIAN RAYMOND ANDRE MONTENOTdissolvedIBEROSAVEUR SASUdissolvedLEMOINEdissolvedLUIS MAKINE GREGORIdissolvedMAILYS LE DUactiveMARIE VERONIQUE PETITJEANdissolvedMIGUEL GREGORIdissolved[ND]dissolved[ND]active[ND]activeNESTOR DJERAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off