DOSSIERS / DENY-FRANTZ MAMANDBY
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Sole trader dossier

DENY-FRANTZ MAMANDBY

FRANCE · SOLE TRADER · INCORPORATED 2021-03-26
KYBE ID: FR-897612719 · 897612719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENY-FRANTZ MAMANDBY
fr_inpi
897612719
fr_inpi
dissolved
fr_inpi
2021-03-26
fr_inpi
RICHER, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIMEE FLAVIE GARRIBAactiveAIMEE MICKAELLE MIKAELLE LACHMANdissolvedALEXANDRE MAMANDBYdissolvedALEX JANKYactiveALIX GARRIBAactiveALLAN OLIVIER TAVARSdissolvedAMOactiveBertrand Arsène BELAISEactiveBRAMHA CONCEPT 974dissolvedBRUNO LACHMANdissolvedCARMILL CHIMMASSdissolvedCECILE CHOUNIdissolvedDAVID OUJAGIRdissolvedDH SAVEURS COCKTAILSactiveDRINK'S STOREdissolvedELEUTHER MAMANDBYdissolvedFGVB MAMANDBYactiveFIRMIN DANIEL JANKYactiveFIVIdissolvedHENRIETTE JIOUTactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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