DOSSIERS / ALEXANDRE MANIA
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Sole trader dossier

ALEXANDRE MANIA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-21
KYBE ID: FR-790863153 · 790863153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE MANIA
fr_inpi
790863153
fr_inpi
active
fr_inpi
2013-02-21
fr_inpi
62 AV JEAN MOULIN, LE CARRE D'HORT, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ACIMEXdissolvedADE COURTAGEdissolvedAMINVESTXVdissolvedANISSA KERDJOUactiveAPOLLINEdissolvedASBH REGIEdissolvedA T M FdissolvedAUDIO VSdissolvedAURELIE CATHERINE ANGELE BARREactiveBOREMIdissolvedBRESCOUdissolvedCABINET MEDICAL DU DOCTEUR EGLINdissolvedCECILE GEORGESactiveCENTRE PODOLOGIQUE BITERROISdissolvedCHALEX SCIdissolvedCHIROBSdissolvedCLEMENT JEAN NICOLAS GRANIERdissolvedCOTE FEMMESdissolvedDAVID IMPALLARAactiveDOMAINE DU GOLFactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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