DOSSIERS / MADASSA FOFANA
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Sole trader dossier

Madassa FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-939727210 · 939727210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Madassa FOFANA
fr_inpi
939727210
fr_inpi
active
fr_inpi
2025-01-16
fr_inpi
10 RUE de la Liberation, 93330 Neuilly-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACS RENOVATIONdissolvedAMSO SCIactiveCHADLI KHEMIRIdissolvedCHRISTIAN COULONdissolvedCHRISTOPHER OBI WOBOactiveDANIEL BERTINdissolvedDENISE CLAUDE JOSETTE LUCIANIdissolvedD.Z.CARSdissolvedEMMANUEL KAMBAdissolvedGERARD SOUAMYdissolvedGUISEPPE SPITALEdissolvedJEAN LOUIS DE RITISdissolvedKAD-TECHdissolvedK&TdissolvedLHOMME KARIM SASdissolvedMECHKRANE JAMEL NOUR NEJIB TRANSPORTactiveMEUBLES ET DECORATION DE FRANCEdissolvedNADEGE ISABELLE ELIANE ALBERTdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100