DOSSIERS / ALEXANDRE MAMANDBY
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Sole trader dossier

ALEXANDRE MAMANDBY

FRANCE · SOLE TRADER · INCORPORATED 2002-02-25
KYBE ID: FR-420719494 · 420719494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE MAMANDBY
fr_inpi
420719494
fr_inpi
dissolved
fr_inpi
2002-02-25
fr_inpi
2017-10-06
fr_inpi
RICHER, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIMEE FLAVIE GARRIBAactiveAIMEE MICKAELLE MIKAELLE LACHMANdissolvedALEX JANKYactiveALIX GARRIBAactiveALLAN OLIVIER TAVARSdissolvedAMOactiveBertrand Arsène BELAISEactiveBRAMHA CONCEPT 974dissolvedBRUNO LACHMANdissolvedCARMILL CHIMMASSdissolvedCECILE CHOUNIdissolvedDAVID OUJAGIRdissolvedDENY-FRANTZ MAMANDBYdissolvedDH SAVEURS COCKTAILSactiveDRINK'S STOREdissolvedELEUTHER MAMANDBYdissolvedFGVB MAMANDBYactiveFIRMIN DANIEL JANKYactiveFIVIdissolvedHENRIETTE JIOUTactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off