DOSSIERS / MOHAMMED MANI
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Sole trader dossier

mohammed mani

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928826429 · 928826429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mohammed mani
fr_inpi
928826429
fr_inpi
active
fr_inpi
2024-05-16
fr_inpi
14 RUE André Theuriet, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
17/5 PRODUCTIONSdissolvedACCOMPAGNEMENT AIDE ET SOUTIEN (AAS)activeAFCECdissolvedARCHUS MONT BLANCactiveARPEGE CONSEILdissolvedASS POUR PREINSERTION ETUDIANT LYCEENSactiveCAROLINE NAVETTEactiveCELECEGAdissolvedCOMTE DE LOHEACdissolvedCRISTEAdissolvedLMdissolvedMARIE-ELISABETH AUTHELAINdissolvedMIGUEL VASQUEZactivePAVILLON 7activeSA GASOX FRANCEdissolvedSCI A.T.dissolvedSCI JEWdissolvedSCI LAUVINAURactiveSCI WEGLERdissolvedSOCIETE NORMANDE D'ELECTRICITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100