DOSSIERS / MONDA TRANSPORT
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Company dossier

MONDA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890611304 · 890611304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDA TRANSPORT
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890611304
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-03
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1 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
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49.32Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMONDA KALDASPrésident du conseil d'administration—France registry
WESAM SADEKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100