DOSSIERS / FOFIANE EL KADRI
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Sole trader dossier

FOFIANE EL KADRI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938152337 · 938152337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOFIANE EL KADRI
fr_inpi
938152337
fr_inpi
active
fr_inpi
2024-12-03
fr_inpi
6 RUE de Jarente, 75004 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABRAM ALBERT COENdissolvedALAIN JEAN PIERRE BASTIDEdissolvedALISON HARRISactiveANOUAR BEN AMARactiveARY CARPMANdissolvedASS FAMAactiveASS LA TREIZEIME EDITEURactiveASSOCIATION LA QUIETUDEdissolvedBEL HOMME INSTITUTactiveCAMILLE DEVILLIERESactiveCAMILLE WANECQdissolvedCDKdissolvedCHIN CHEUNGdissolvedCOPR 6 RUE DE JARENTE 75004 PARISactiveDAVID DOWNIEactiveERIC ALBERT SLABIAKactiveERIC RAOULTactiveEugénie AroyoactiveGALERIE FLORENCE NUSactiveGINETTE SEGURONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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