DOSSIERS / MEDITERRANEAN MONACO INTERNATIONAL TRADING TRANSIT
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Company dossier

MEDITERRANEAN MONACO INTERNATIONAL TRADING TRANSIT

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879409241 · 879409241 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDITERRANEAN MONACO INTERNATIONAL TRADING TRANSIT
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879409241
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-02
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3 PL MASSENA, CHEZ ADCM SECRETARIAT, 06000 NICE
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMANE DAHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100