DOSSIERS / SARL MONA SERVICES
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SARL MONA SERVICES

FRANCE · COMPANY · INCORPORATED 1999-12-07
KYBE ID: FR-428214332 · 428214332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL MONA SERVICES
fr_insee
428214332
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-07
fr_insee
232 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_insee
74.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

2 A CONCEPTactive2 FRERESactive770 TRANSPORTdissolvedA.A. DECO 5dissolvedABPdissolvedAB SOFTWARESactiveA.C.C.E.S.S.+activeACTION COM 2000activeAG.COMactiveALL ONE PROTECTIONactiveALPHA CONTROL SECURITEdissolvedALTITUDE & ECHAFAUDAGESdissolvedANA BATdissolvedANNAdissolvedAOUADEMdissolvedAPOLLON CONSTRUCTIONdissolvedASSAactiveATOHM CONCEPTactiveATY BATdissolvedAUTO 75dissolved

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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