DOSSIERS / MONA ADMI
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Sole trader dossier

MONA ADMI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-16
KYBE ID: FR-919261461 · 919261461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONA ADMI
fr_inpi
919261461
fr_inpi
dissolved
fr_inpi
2022-09-16
fr_inpi
44 RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLISWELLdissolvedAnaelle Juliette Clémence RABEMANANJARAactiveATELIER SOAdissolvedBERTRAND BERTRAND FIRTIONdissolvedBRIAN ELLIOT BE CONCEPTSdissolvedBUNZO KADONOdissolvedCLUB RACHEL DES BOISactiveDAVID GAUDREactiveFABIENNE MENJUCQdissolvedGABRIEL DA COSTA PEDROSAdissolvedIND. JUERY REP PAR MR DAVID MICHELactiveJORGE ARMANDO GOMEZ OROSCOactiveNANNA HALCKactive[ND]active[ND]dissolvedSAEKO HIGASHIdissolvedSALOME LAGRESLEactiveSOFIA SOFIA BONILLA OTOYAdissolvedSTEVEN LIONEL BERGactiveViolette Madridactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100