DOSSIERS / MONDIAL PEINTURE
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Company dossier

MONDIAL PEINTURE

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485354260 · 485354260 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL PEINTURE
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485354260
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dissolved
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Limited liability company (SARL)
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2005-12-07
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61 AV ARISTIDE BRIAND, CHEZ HDE - 61-63, 93190 LIVRY-GARGAN
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46.73B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAY PARKASHPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JAY PARKASH (officer) matches PEP Jai Parkash — Member of the Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100