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Sole trader dossier

MOUSSA FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-05
KYBE ID: FR-922001367 · 922001367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSSA FOFANA

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Registration922001367

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Statusdissolved

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Incorporated2022-12-05

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Dissolved2024-07-02

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Registered address8 AV DU PARC, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1000 ANS COMMUNICATIONdissolved AGNES JOUHANNELactive ALAADINE AISSIdissolved ANNE-CHRISTINE PASCALE DUVALdissolved ANNE-MARIE LALLEMENTdissolved FRANCOISE MOLINIERdissolved HUGO ALEX BONNIFAITactive ISHOLAdissolved LASSANA CAMARAactive LES SAVEURS D ADAMdissolved NASSER SMAILactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE STEFANYSZYNactive QUENTIN MORINEAUXactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-07-02Dissolved / struck off