DOSSIERS / MONDIAL FASHION SARL
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Company dossier

MONDIAL FASHION SARL

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-485032080 · 485032080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONDIAL FASHION SARL
fr_insee
485032080
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-17
fr_insee
11 RUE JULES CHAPLAIN, 75006 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO LA MOTTEdissolvedCHAPEAUX EN TETEactiveCORSAIRES DE LILLEdissolvedELDA ANDREOLIdissolvedGRESEBINA IRINA ET LIA DANSEactiveINDIVISION GRIFFONactiveLILLOISE DE CORSEdissolvedLOUIS CECILE JEANdissolvedLYDIE BASTIENdissolvedMARIA BEATRICE CARACCIOLOactiveMARIE PAPIERNIKactiveMARIE THERESE LUCASactive[ND]dissolvedNOUVEAU STUDIO PARNASSE CINEdissolvedSIMON BERAUDactiveSMITH COLLEGE CLUB OF FRANCEactiveTAMARA GRJEBINEactiveVICKY GRJEBINEdissolvedYAEL GELMANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100