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Sole trader dossier

Aboubacar Fofana

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938119955 · 938119955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAboubacar Fofana

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Registration938119955

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Statusactive

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Incorporated2024-12-03

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Registered address8 RUE du Docteur Calmette, 77500 Chelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAOUF NEDJARactive ABDOUL NASSER LAOUALI MARAKAdissolved Adama Horoh Bahactive ALEXANDRA CHARLESTONactive Amadou Keitaactive Amel TOBJIactive ARUN ANANTH KUMARdissolved ASSOCIATION RENAISSANCEactive CIVIKAactive DENIS DIZOLELE NGUNDAdissolved HABIBOU BAGUE DAOUDAdissolved IBRAHIMA LYdissolved ILIASSE BOUDRAAdissolved JEAN ZOLAactive JEAN ZOLAdissolved Kamissa Camaraactive Maeva COFFINactive Mohamed Bachir SALIFOU GARBAdissolved mustafa nazariactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100