DOSSIERS / MONA
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Company dossier

MONA

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533430260 · 533430260 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MONA
fr_insee
533430260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-06
fr_insee
22 RUE DE LA SAMARITAINE, 30000 NIMES
fr_insee
68.20B
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€200
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SEBOURIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HAYET DHAOUADIDirigeantFrance registry
MOHAMED SEBOURIDirigeantFrance registry
MOUNIR STEPHANE SEBOURIPrésidentFrance registry

Risk signals

0 matched