DOSSIERS / DIMITRI MAMMOS
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Sole trader dossier

DIMITRI MAMMOS

FRANCE · SOLE TRADER · INCORPORATED 1984-09-21
KYBE ID: FR-331439935 · 331439935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI MAMMOS
fr_inpi
331439935
fr_inpi
active
fr_inpi
1984-09-21
fr_inpi
QUAI BAPTISTIN PINS, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN PLAISANCEactiveALBERT FERNAND RITORTIdissolvedANDREdissolvedAZUR ELEGANCE TAXIdissolvedBAZAdissolvedBERNARD BOUETdissolvedBLEU MARIN SARLdissolvedBLISS STUDIOactiveBOUCIF FETOUAKIdissolvedBOUCIF FETOURKIdissolvedBRUNO STELLINdissolvedCAP SUDactiveCAROLE HERMITANTdissolvedCHANTAL LEMAIREactiveCOMITE LOCAL DU LAVANDOU DE LA FEDERATION DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIEactiveDOMINIQUE MARINOdissolvedDUMAGAactiveELSY VAGUEactiveENJOY COIFFUREdissolvedFLORIactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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