DOSSIERS / MONA
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Company dossier

MONA

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494320997 · 494320997 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONA
fr_insee
494320997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-15
fr_insee
242 BD VOLTAIRE, 75011 PARIS 11
fr_insee
43.22A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

521 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 L TRANSPORTS SARLactive8 TRAVELdissolvedABEL EXPRESSactiveABISactiveABTMactiveABZactiveA CHACUN SON IMAGEactiveACTION CONSULTING PARTNERSdissolvedACTION MANAGEMENT FRANCE CONSEILdissolvedACTIVNETactiveADIANTE SARLdissolvedADMactiveAEROPORT TRANSPORT INTERNATIONALactiveAFSdissolvedAG7 SECURITE PRIVEEdissolvedAGENCE JERdissolvedAGIS CONSEILdissolvedA.H.M.RdissolvedAIRFLY FRANCEdissolvedAIS FORMATIONSdissolved

+501 more

People with significant control

1 people
NameRoleFromSource
FADI BoussiAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100