DOSSIERS / MONDIAL PIECES POIDS LOURDS
← SearchExport PDF
Company dossier

MONDIAL PIECES POIDS LOURDS

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921890042 · 921890042 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL PIECES POIDS LOURDS
fr_insee
921890042
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-02
fr_insee
9 CHS Jules-César, Bâtiment 411 Etage 1, 95520 Osny
fr_insee
45.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOTFI TRABELSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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