DOSSIERS / MONCEF MANIL MAMMERI
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Sole trader dossier

MONCEF MANIL MAMMERI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-10
KYBE ID: FR-923586457 · 923586457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONCEF MANIL MAMMERI
fr_inpi
923586457
fr_inpi
active
fr_inpi
2023-06-10
fr_inpi
22 RUE DUC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
22 DUCactiveAGECOdissolvedAMI INFORMATIQUEactiveBATIM OCdissolvedCyril Franck LEBORDAISactiveDUKEMEdissolvedFlorian THÉBAUTactiveGUILLAUME MICHEL RENE NAPOLEON DELAMAREdissolvedIMMONASSdissolvedIZNOGOUDdissolvedM.S. CLASSIQUE QUATRE ETOILESdissolved[ND]activePIERRE DEBENEDETTIdissolvedREMI BREMONTdissolvedROGER RASSINIERdissolvedSCI 3 A.G.VdissolvedSCI LEVYNASSdissolvedSYND.COPR. 135B RUE ORDENER 75018 PAactiveSYND.COPR. 20 R DU RUISSEAU PARIS 18 REPactiveSYND.COPR. 22 RUE DUC 75018 PARIS REactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100