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Sole trader dossier

ALAIN FLORENT MAMIE

FRANCE · SOLE TRADER · INCORPORATED 2000-10-24
KYBE ID: FR-432622025 · 432622025 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN FLORENT MAMIE

fr_inpi

Registration432622025

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-10-24

fr_inpi

Registered addressLD LES PLAINES, 97116 POINTE-NOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACODEVAdissolved ALAIN FLORENT MAMIEdissolved ALAIN IGNACE BIANAYdissolved AMELINE PRADELdissolved ASSOCIATION LA COURONNE VERTEactive CATHERINE TOUGONactive CLAUDE MARIN BOURGEOISdissolved DANIEL EMILE BARLAGNEdissolved DANIEL SERGE LADAMUSdissolved DONAT MEA PRADELdissolved EDMOND EDME JOMIEdissolved EPHEME OLGA LARGITTEdissolved EUCHER GUY ELIEZERdissolved FAUSTIN JOMIEdissolved FELICIE GASTON CASTARDdissolved FELICIE GASTON CASTARDdissolved FRANCK DOCTROVEE ANTOINEactive GASTON GASPARDdissolved GERMAIN JOMIEdissolved G JEANPIERREdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100