DOSSIERS / MONDEL
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Company dossier

MONDEL

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-424369007 · 424369007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDEL
fr_insee
424369007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-28
fr_insee
1 B BD COTTE, 95880 ENGHIEN-LES-BAINS
fr_insee
42.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

715 total

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

1,2,3 CARSactive1ST TAXI-MOTOdissolved2B LAVAGEactive2G PLOMBERIEdissolved2GTELdissolved3J D TRANSPORTSdissolvedAAB SERRURIERactiveAB CONSEILSactiveABDELAZIZ MOHAND CHERIFdissolvedAB DIAG 95activeA B LactiveAB PROTECTIONactiveABSOLUTCGactiveAC3P SECURITEdissolvedACCactiveACCOUSTIQUE SYSTEME DU BATIMENTdissolvedACFALdissolvedACTEOactiveA C T STORES & FERMETURESactiveADEKOITEdissolved

+695 more

People with significant control

2 people
NameRoleFromSource
MEHDI ABDELLOUMPrésident—France registry
MEHDI MONDEL ABDELLOUMPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 715 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100