DOSSIERS / MNDS
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Company dossier

MNDS

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-487995912 · 487995912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MNDS
fr_insee
487995912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-17
fr_insee
3 RUE JEAN MONNET, 21300 CHENOVE
fr_insee
43.31Z
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.G.B. CLIMATISATIONdissolvedASSOCIATION AVENIR HEBDOdissolvedASSOCIATION DE FINANCEMENT DU PARTI COMMUNISTE FRANCAIS- DEPARTEMENT DE LA DE COTE D'ORactiveBADR IGHAFYdissolvedCOMITE SOCIAL ECONOMIQUE ACODEGEactiveDIJORdissolvedFEDERATION DES ACTEURS DE LA SOLIDARITE BOURGOGNE FRANCHE COMTEactiveINTERNETING BUSINESSdissolvedJEAN-LOUIS RICARDdissolvedJEUNES ENTREPRENEURS BOURGOGNE FRANCHE COMTEactiveMALAEVAdissolved[ND]dissolved[ND]dissolvedPARTI COMMUNISTE FRANCAISactiveSARL K B PROdissolvedSOCIETE DEPANNAGE PICHOTdissolvedSTEPHANE BROINdissolvedTRANS IGM SERVICESactiveVISIAdissolved

People with significant control

1 people
NameRoleFromSource
NADER MOMENIAdministrateur—France registry

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