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Sole trader dossier

IDOV MAMANE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-839858925 · 839858925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIDOV MAMANE

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Registration839858925

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Statusactive

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Incorporated2024-01-24

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Registered address37 RUE Jules Guesde, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3.0 INVESTactive ALOIS DAVID GARNIERdissolved ASU GROUPE DENT'EQUIPEactive AYODA PARTICIPATIONSdissolved BACHEM INVESTactive BEAU SITEdissolved CHARLOTTE LOUISE PERETdissolved DEBORAH MARCELLE SOUEDdissolved DENT'EQUIPEdissolved DENTEQUIPE-CABactive ELITE GLOBAL PRODUCTIONdissolved FLORENT MAX ROGER DUFOURdissolved GPBSMdissolved GUILLAUME CACHOUXdissolved GUILLAUME TARONactive JOSE JOAO ANTUNESactive Juliette Bouchutactive LOUMADIdissolved MARIE NOELLE JEANNE GERMAINE BELLANGERdissolved MCAPHI CONSULTINGactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100