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Sole trader dossier

Hassan FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-984924548 · 984924548 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameHassan FOFANA

fr_inpi

Registration984924548

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-29

fr_inpi

Registered address1 B PL Saint Similien, CCAS DE NANTES, 44000 Nantes

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HASSAN FOFANAfr_inpi · 793232745 · dissolved HASSAN FOFANAfr_inpi · 889889275 · dissolved

Companies at this address

251 total

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

Abbaye SOULEYMAN IDRISSactive ABDALLAH MAHAMAD ABDALLAHdissolved ABDEEN SALORdissolved Abdelhakim HUSSEIN ALIactive Abdihakim Warsame khayreactive ABDIRAHMAN ABDULLAHI MOHAdissolved ABDIRAHMAN AHMED ALIdissolved ABDISHAKUR ALI AARdissolved ABDOLAZIZ ABDOUL AZIZ MOHAMMADdissolved Abdoulaye DOUMBOUYAactive ABDU SEID ABRHUMdissolved Abidullah DURRANIactive ABOBAKAR ABDALLAH YAHYAdissolved Abou Condeactive ABOULGASEM ABDALLAHactive Adam MOHAMAD AHMADactive AHMAD HASSAN ALIdissolved Ahmat MAHAMADENE FACHIRactive Ahmed Ahmaddinactive Ahmed ALI ABDIKADIRactive

+231 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100