DOSSIERS / ALEX MAMY
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Sole trader dossier

Alex MAMY

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-937794899 · 937794899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alex MAMY
fr_inpi
937794899
fr_inpi
active
fr_inpi
2024-11-25
fr_inpi
61 BD Lazare Carnot, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACAD DE DENTISTERIE ADHESIVE OCCITANIEdissolvedAIR TNBdissolvedA NIGHT IN PRODUCTION SARLdissolvedARCE DOMUSdissolvedARTHUR LAURENT BARUTELactiveAV'RENTactiveBEBEBIZ BALMA LA PLAINEdissolvedBEBEBIZ CONCEPTdissolvedBEBEBIZ L'ISLE JOURDAINactiveBEBEBIZ MURET PYRENEESdissolvedBIOMEGA RESTAURATIONdissolvedCHEV'ELactiveCYPactiveERIC GILBERT LANEELLEdissolvedEUGENIE DARRENSANdissolvedEURL BERGactiveEURL LE CAUSSEdissolvedEUROCOM BRIOdissolvedFINANCE GESTION INVESTISSEMENTdissolvedFLORENCE EGRONdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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