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Company dossier

SARL MONA

FRANCE · COMPANY · INCORPORATED 2000-01-31
KYBE ID: FR-431295880 · 431295880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARL MONA

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Registration431295880

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2000-01-31

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Registered address127 RUE D EPINAY, 95100 ARGENTEUIL

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGERdissolved AL WAKIL DEVILLIERSactive AMINA EN-NIMERactive BERNARD MORELdissolved CLAUDETTE ODETTE PARTAUDdissolved ESTHER DERVAUXdissolved FAMILIA OLIVEIRAdissolved JEAN PIERRE DROUARTdissolved MARCEL MENISdissolved MARIE FRANCE DENOUETTEdissolved MICHEL DEBEAUNEdissolved [ND]active O MINHOTOdissolved pharell cupit--bamangaactive PREIG SARLdissolved SEID BELAIDIdissolved SELAS & FERNANDESdissolved SPORT AUTOMOVEISdissolved ST PLUSdissolved TEBIB ET SATOURIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100