DOSSIERS / ALIX MANI
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Sole trader dossier

ALIX MANI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-09
KYBE ID: FR-791040397 · 791040397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIX MANI
fr_inpi
791040397
fr_inpi
active
fr_inpi
2012-11-09
fr_inpi
1050 RTE DE LA MER, 06410 BIOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADAPTASOFTdissolvedALEXANDRA SEVERINE CUISSETactivealexandra sourddissolvedALLISON PALMA Y REYESdissolvedANNE CATHERINE JULIETTE GINETTE ELIEactiveANTHONY LIBORGNAactiveAZUR SYNERGIE DEVELOPPEMENTdissolvedBARACCO SASdissolvedB-BOXdissolvedBCAdissolvedBEATRICE CADIERdissolvedBEAU RIVAGEdissolvedBIONATECdissolvedBIOT ISOLATIONSdissolvedBORIS XAVIER MALENGEactiveBOTTOM LINEactiveCABINET MEDICAL SAINT PIERREactiveCATHERINE LEGRANDactiveCHACOK DIFFUSIONdissolvedCHACOK INVESTISSEMENTSdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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