KYBE — See who's really behind any company

Company dossier

MONDIAL FRET EXPRESS

FRANCE · COMPANY · INCORPORATED 2000-10-02
KYBE ID: FR-432583177 · 432583177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONDIAL FRET EXPRESS

fr_insee

Registration432583177

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-10-02

fr_insee

Registered address58 B RUE RAMEY, 75018 PARIS

fr_insee

Industry52.29B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDUL RASHID RATYALdissolved ALICE SABATIERactive ALI SHAHdissolved ANNE-BENEDICTE LACHOUQUEdissolved ARIYA THAI SPAdissolved AURELIE CICCONEdissolved BOREALactive CECILE BOURGEOISdissolved CLAUDE LIFSCHITZdissolved DINAMODEdissolved ECO CONSEILdissolved FRANCESCA GUARDAactive HUGUES PIERRE SSOSSEactive JHOL & SONSactive MEIMEIdissolved MELODIE MYRIAM SOLANGE PICARDactive MOHAMMAD AFZAL RAISdissolved [ND]active [ND]active NOEMIE LAETITIA LAMBERTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100