DOSSIERS / DIMOS MANTAS
← SearchExport PDF
Sole trader dossier

DIMOS MANTAS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-30
KYBE ID: FR-898772116 · 898772116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMOS MANTAS
fr_inpi
898772116
fr_inpi
active
fr_inpi
2021-04-30
fr_inpi
22 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBASSIA AIDOUNEdissolvedABDELAZIZ LOUMMALIAactiveAHMED MASUDdissolvedALCIDES NUNES SANCHESdissolvedAMdissolvedANTOINE MUGNIERactiveARMANDO ESTEVESdissolvedBERNARD LOUIS SIMEONactiveDELTA BAT SOCIETE NOUVELLEdissolvedDOUBLE M PRODactiveE-P-NdissolvedERNEST CIRCUIT-COURT RESTAURATIONactiveERTECOMdissolvedFERNANDEZ ET ESTEVESdissolvedFRANCE TERRE DE BIENactiveJORDAN SITRUKactiveJOSE AGOSTINO PIRES FERNANDESdissolvedJULIO FERNANDESdissolvedK.H.M PLOMBERIE ET CHAUFFAGEdissolvedKONSTANTINOS MOUTAFISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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