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Sole trader dossier

BAKARY FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-21
KYBE ID: FR-920677655 · 920677655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAKARY FOFANA

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Registration920677655

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Statusactive

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Incorporated2022-10-21

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Registered address28 AV JEAN MOULIN, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AYRA PRESSINGactive Bambi FOFANAactive CHRISTIAN RAGOTdissolved EUROBATdissolved fred danick NOMBO NTSIMBAdissolved GUY ALBERT BIZETactive HICHEM TOUILdissolved Idrissa CISSEactive JOEL JACQUES GALIPOactive JOSEPH LOUISNASSEdissolved LAID EL AMRIdissolved LIAM MORGAN ROSAMBERT GREGOIREactive MAMADOU MACALOUactive MARCIN WOJCIECH HOWADEKdissolved MOHAMED BAYOactive MOHAMED NESSAHactive MOUSSYTOU MICKAEL KASSATdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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