DOSSIERS / DARIO MAMY
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Sole trader dossier

DARIO MAMY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-15
KYBE ID: FR-918417874 · 918417874 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DARIO MAMY
fr_inpi
918417874
fr_inpi
dissolved
fr_inpi
2022-09-15
fr_inpi
2022-09-16
fr_inpi
15 RUE ARAGO, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amir Ben nasractiveAMIR MIKAEL GHANDRICHEdissolvedANAIS BAJEUXdissolvedASS POU AIDE DEVELOPPEMENT ARTISTIQUEactiveBENJAMIN EPEEdissolvedETIENNE TESSAdissolvedGérard Alexis Yves CLOPETactiveHERVE MARIE-JACQUES CHEBROU DE LA ROULIEREdissolvedHinda KhaldidissolvedINDIVISION BUYER CYNDIE CORREIA LAURENTactiveMAELIE TARDY-PANISactiveMagassouba MohamedactiveMATHIEU ROSSETTOactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activePIERRE JEAN LOUIS GROSactiveTanguy Paul Auguste Laymetactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off