DOSSIERS / MONDIAL MONTAGES
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MONDIAL MONTAGES

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-753019272 · 753019272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL MONTAGES
fr_insee
753019272
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-30
fr_insee
94 B RUE RIQUET, 75018 PARIS
fr_insee
81.21Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAMID BEN HAMADI CHOUAREFdissolvedAMG DECOdissolvedBASSMA CHOUAREFdissolvedBERNARD URBEdissolvedCAMILLE MARIE MORGANE LELIONactiveDaphné Marie Caline CHAUMONTactiveFAICAL CHEIKH BRAHIMdissolvedGERARD OCTAVE BINETdissolvedHUNG MIN CHAOdissolvedILHEME CECILE AZIZA ZEMZEMIactiveKHALIFA SOUIdissolvedLIBASSE THIOUNEactiveLYRIA BENYOUCEFactiveMARIA DEL MAR DE LA O VAZQUEZactiveMARIE AGNES CHAPUISdissolvedMODE ACTUELLEactiveMOHSEN BOUCHAAactive[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
CARLOS DAVID Espinoza LopezPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100