DOSSIERS / BRAHIM FOFANA
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Sole trader dossier

Brahim Fofana

FRANCE · SOLE TRADER · INCORPORATED 2023-06-02
KYBE ID: FR-952842144 · 952842144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Brahim Fofana
fr_inpi
952842144
fr_inpi
active
fr_inpi
2023-06-02
fr_inpi
17 ALL de l'Arlequin, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABDELKEBIR SANHAJIdissolvedABDOUL SOWdissolvedADJIA NIAKO DABOdissolvedAD + TECHNOLOGIESdissolvedAissata BarryactiveALBERT AZRANdissolvedALIU JAITEHdissolvedANDERSON DALEBAdissolvedARCHANA JEGATHEESWARANdissolvedAUDREY MACHATA BAMBAactiveAZIENDA TROAdissolvedBCN PROPRETE ET SERVICES ASSOCIESdissolvedBERNARD MARIE EULOGE TOHOUN GBEZOdissolvedBUBACARR MINTEHactiveChougrani AbdelmajiddissolvedCLAUDIA HOFFMANNdissolvedCONSTANTIN CRISTINEL CONSTANTIN DROBOTAdissolvedDACONSTRUCTdissolvedDESTINEE LIVEdissolvedDEXTER OLIVEROSdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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