DOSSIERS / BOUBACAR FOFANA
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Sole trader dossier

Boubacar Fofana

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928429133 · 928429133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Boubacar Fofana
fr_inpi
928429133
fr_inpi
active
fr_inpi
2024-05-03
fr_inpi
41 RUE Albert Dhalenne, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMARA SOUMAREactiveAM BATactiveASPARactiveASSOCIATION LES Z'AILLEURSactiveAZEDDINE DJAOUactiveBATICORPdissolvedBOUBACAR DIALLOdissolvedCARBURAMAdissolvedCDLactiveCEZARDdissolvedCLAUDE PICQdissolvedDENISE BRUCELLEdissolvedDEWULF SARLactiveECO LAVAGEdissolvedEDEN KIFLEdissolvedERIC ROBINdissolvedFREDDY BEAUZORactiveGM PRODUCTIONactiveILYES HADDADdissolvedJEAN MARC SINGAINY TEVANINdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100