DOSSIERS / MANI
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Company dossier

MANI

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524360351 · 524360351 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MANI
fr_insee
524360351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-16
fr_insee
16 AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
56.10A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Agnès Marie Marthes ZajaczkowskiactiveBOULANGERIE LES MOULINSdissolvedCASH BLactiveGABRIEL AZURdissolvedGASTON GUILLERMOdissolvedGUELASSE GEORGETTE GBAHOUOactiveJADISdissolvedJASSIMdissolvedJEAN MARC JEAN-MARC YVES SEIGLE MURANDYdissolvedLES DELICES D AUTREFOISdissolvedLE TRAM SCdissolvedMICHEL CHRISTIAN LAPORTEdissolvedMICKAEL GODILLOTdissolvedMS SUBdissolvedPATRIZIA OLIVIERIactivePIZZA SHOPdissolvedPRC IMMOBILIERactiveQUI PESS ENTERPRISESdissolvedROMANEdissolvedSOCIETE CIVILE IMMOBILIERE KEVINdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARCONNETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer