DOSSIERS / SIMON ARMAND MAMANE
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Sole trader dossier

SIMON ARMAND MAMANE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829907930 · 829907930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON ARMAND MAMANE
fr_inpi
829907930
fr_inpi
active
fr_inpi
2017-05-01
fr_inpi
10 RUE DU PLATRE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO KASHMIR KAFE PRODUCTIONSactiveBAIL RENOVactiveCOPR 10 R DU PLATREactiveDENISE DRUBIGNYactiveFEDERATION SOLIHA SOLIDAIRES POUR L'HABITATactiveFONDS DE DOTATION SOLIHAactiveGUILLEMETTE DENISE RENEE ROSALIE MENARDdissolvedJAHNAdissolvedLE PETIT BONHEURdissolvedL'HEURE DU TEMPSactiveLIGUE NATIONALE CONTRE LE TAUDISactiveMARIE F TOUSSAINTactiveMARTIN JEAN MICHEL DERYCKEactiveMETHOD MENdissolved[ND]activePETITES ECURIESactiveSCI SAMSAMdissolvedSOLIHA ILE-DE-FRANCE UNION REGIONALEactiveUNION TERRITORIALE SOLIHA DES OUTREMERSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100