DOSSIERS / MOHAMED FOFANA
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Sole trader dossier

MOHAMED FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-18
KYBE ID: FR-920699931 · 920699931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED FOFANA
fr_inpi
920699931
fr_inpi
active
fr_inpi
2022-10-18
fr_inpi
129 AV DU PDT WILSON, 78520 LIMAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAFID SOURIdissolvedABDELMAJID SARIFdissolvedBDM-LOCATIONdissolvedDEMBA TRAOREdissolvedERNEST ZAVECdissolvedFARAHdissolvedG M BdissolvedHUSSAIN GHULAMdissolvedJOELLE MARIE-PAUL LE GUERNEUVEdissolvedMOSTAFA BOUKHTAMdissolved[ND]dissolvedPASCAL JEAN MARIE LE GALactiveSARL BATI RENOV 78dissolvedSARL MAURO PEDRO TRANSPORTdissolvedSENS-CONSULTINGdissolvedSEN SOLdissolvedSIDI-MOHAMED EL NAJIMdissolvedTOUCHE AU COEURactiveWALID RAOUIdissolvedWASSILA ZENASNIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100