DOSSIERS / MANANA CARS
← SearchExport PDF
Company dossier

MANANA CARS

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829786284 · 829786284 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MANANA CARS
fr_insee
829786284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-22
fr_insee
2026-01-19
fr_insee
12 RUE FOUCHER LEPELLETIER, 92130 ISSY-LES-MOULINEAUX
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MANANAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOHAMED MANANA (officer) matches PEP Mohammed Mana — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off