DOSSIERS / MONDIALE AGRO
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MONDIALE AGRO

FRANCE · COMPANY · INCORPORATED 1992-11-01
KYBE ID: FR-388959884 · 388959884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONDIALE AGRO
fr_insee
388959884
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-01
fr_insee
37 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_insee
51.3W
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH GHERIBIactiveAICHA AFKIRdissolvedASSOCIATION HIPHOPLORCAactiveAudrey Pierrette Francoise Yvonne MOISANactiveBATI 93dissolvedBELLAPAIX SARLactiveCHARLES CASIERdissolvedCORINNE CHICHEdissolvedDYB TRANSPORTS SERVICESactiveEmilie FRITZactiveEVA LOURdissolvedFISHIA KIMBADIdissolvedISAMEDDINE BAAZAOUIdissolvedJACQUELINE LACOURdissolvedKATIA ODETTE JEROLONdissolvedLiam Sebastien Jules CassideactiveMATTHIAS TRONQUALactiveMICHEL CAMPANAUDdissolvedMohsen BaazaouidissolvedMULTI-CARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100