DOSSIERS / MNT TRANSACTION
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Company dossier

MNT TRANSACTION

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919609420 · 919609420 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MNT TRANSACTION
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919609420
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-26
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15 RUE DE L'YSER, 94170 LE PERREUX-SUR-MARNE
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68.31Z
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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
MAXIME NESSIM EDOUARD TORDJMANNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100