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Sole trader dossier

DAVID MAMANE

FRANCE · SOLE TRADER
KYBE ID: FR-328855762 · 328855762 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID MAMANE

fr_inpi

Registration328855762

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRUE DU FBG SAINT DENIS, 75010 PARIS 10

fr_inpi

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.

DAVID MAMANEfr_inpi · 338212384 · dissolved DAVID MAMANEfr_inpi · 353951361 · dissolved DAVID MAMANEfr_inpi · 484178439 · dissolved DAVID MAMANEfr_inpi · 514728005 · active DAVID MAMANEfr_inpi · 784239618 · dissolved

Companies at this address

357 total

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

AARON LEWINdissolved ABDALLAH YAHOUdissolved ACTION CORPORATIVE DES VOYAGEURSdissolved AHMED ZENIRdissolved AIMEE HAMELINdissolved A KAHNdissolved ALAIN CHATILLONdissolved ALBERT DUMONTdissolved ALBERT FHIMAdissolved ALINE BERDAHdissolved ALINE HANIAdissolved ALI TARIGdissolved ALI TESKRATdissolved ALTOUNIAN ANNICK LE GALLdissolved A MAINGUYdissolved AMELIE RAMADEdissolved ANC LIBRAIRIE LAMBERTdissolved ANDRE COUPERIERdissolved ANDRE DEWINTER ET COMPAGNIEdissolved ANDRE LAFONdissolved

+337 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 357 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off