DOSSIERS / MONDIAL BAT
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Company dossier

MONDIAL BAT

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832905426 · 832905426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL BAT
fr_insee
832905426
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-25
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55 RUE DE MONTREUIL, 55-57, 75011 PARIS
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43.34Z
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10
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

2 NP AUTO TRANSITdissolvedA.A.dissolvedABC EURO TRANSPORTactiveACCOR BATdissolvedADYdissolvedAFSIXdissolvedAHTMactiveAK TRADINGdissolvedALAIN INTER BATactiveALO BATdissolvedAL RENOVATIONdissolvedALTI CONSTRUCTIONdissolvedALTIN BATactiveAMBactiveAMIR BATdissolvedA.M ISOLATIONdissolvedANKAdissolvedARTS CONSTRUCTIONdissolvedAS NETTEdissolvedASSAINISSEMENT TERRASSEMENT SERRURERIEactive

+175 more

People with significant control

1 people
NameRoleFromSource
AHMED REZK DighamPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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