DOSSIERS / DANIEL MAMANE
← SearchExport PDF
Sole trader dossier

DANIEL MAMANE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-09
KYBE ID: FR-911332484 · 911332484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MAMANE
fr_inpi
911332484
fr_inpi
active
fr_inpi
2022-03-09
fr_inpi
94 BD FLANDRIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AKRAM ZAOUIdissolvedALEXANDRA MARIE LUCCIONIactiveALINE DUMARETactiveANNA KONTCHAKOVAdissolvedARMELE ELKYESSdissolvedAXELNOVAdissolvedBARGUIactiveBRYE TOUTAINdissolvedCANDICE GAETANE BELAISCHdissolvedCBM 41dissolvedCHRISTINE ALARYactiveDANIEL LEBARDdissolvedDELPHINE SOPHIE AUGERdissolvedDYNAMIC CONCEPTactiveE-THAQUE CONSULTINGdissolvedEXILAEactiveFANNY DE COMBAUDactiveGALILEO COURTAGEactiveGHADY GHANEMdissolvedJACOB BINDER VEROUXdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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