DOSSIERS / MONDIAL FRET OVERSEAS
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Company dossier

MONDIAL FRET OVERSEAS

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835154998 · 835154998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL FRET OVERSEAS
fr_insee
835154998
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-05
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73 CRS ALBERT THOMAS, 69003 LYON
fr_insee
49.41A
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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

99 total

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

7 OU NETactiveABDENOUR BELATTAFdissolvedABSA FINANCESdissolvedACCONEO CONSEILSactiveACTION CONFORT THERMIQUE PROdissolvedA.D.H.F.-SERVICESdissolvedARCHIMEDE MEDIASdissolvedA.T.W.dissolvedAUTO EMOTIONactiveBESEC PREVENTIONdissolvedBIO-PHARMA & LIFE-SCIENCES CONSULTINGdissolvedBMRdissolvedBRUNO PISANA SARLdissolvedCALIFORMdissolvedCASSANDRE ANNE TERRIERdissolvedCATHERINE CANTEdissolvedCENTRE DE RECHERCHES D'ETUDES DE DE DIAGNOSTICS ET DE FORMATIONdissolvedCENTRE HABITAT CONSEIL PAR ABREVIATION CHCdissolvedCHAUFFAGEOdissolvedCLOTILDE MARGUERITE LACROIXactive

+79 more

People with significant control

1 people
NameRoleFromSource
NABIL ROUISSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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