DOSSIERS / MINGO COMMERCE INTERNATIONAL
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Company dossier

MINGO COMMERCE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-751861733 · 751861733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINGO COMMERCE INTERNATIONAL
fr_insee
751861733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-04
fr_insee
11 RUE TRUILLOT, 94200 IVRY-SUR-SEINE
fr_insee
47.78C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER BOUSSAHRAdissolvedADEL BEN ALI BENRHOUMAdissolvedALAKAZAactiveArulanantham SELVATHASactiveASSOCIATION DES HAITIENS AHFDFactiveASSOCIATION LISANGA YA BANGANGAactiveATK FINANCESactiveATOUSWEBactiveBLUE ZAMANAdissolvedBON SOVANN BOURNAKdissolvedBOUNNATH BOURNAKdissolvedCATALIN GRATIAN GHEORGHE CUCEUdissolvedDANSITH YOGALINGAMactiveEric Marcel Gerard AZINCOURTactiveFLORIAN ANDREI VIDdissolvedGABRIEL COZMAdissolvedGERARD WERTHEIMERactiveGLOBAL MYANMAR VOLUNTEERSdissolvedGMT 24H DE VIGIE SECURITE PRIVEEdissolvedGUOFEN ZHUactive

+50 more

People with significant control

1 people
NameRoleFromSource
ZHUORAN XIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100