DOSSIERS / KABA FOFANA
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Sole trader dossier

KABA FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-26
KYBE ID: FR-918742818 · 918742818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KABA FOFANA
fr_inpi
918742818
fr_inpi
active
fr_inpi
2022-08-26
fr_inpi
30 RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHALIM ESSADIdissolvedASS PROMOTION LANGUE CULTURE SONINKEactiveCEDRIC CANDELARIA SURETAdissolvedCHRISTOPHER SURETAdissolvedCONSCIENCE ET CULTUREactiveDALILA ADRARdissolvedHICHAM BENBIHIactiveHITECactiveIsabelle YVONNE COQactiveJ CHEDEVILLEdissolvedJESSY SIEGLERdissolvedJosé MetbachactiveK.M MANAGEMENTactiveKOFFI SENAME AGBODJINOUdissolvedLA MAIN FINEactiveLA MAISON DES ACTEURSactiveMARTINE MARIE EUGENI EMERAUDdissolvedMARTINE POLFERdissolvedMOHAMED ZENATIdissolvedMONIQUE NICOLE BERAUDdissolved

+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