DOSSIERS / MONDIAL TRADING
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Company dossier

MONDIAL TRADING

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-934047085 · 934047085 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDIAL TRADING
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934047085
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active
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Simplified joint-stock company (SAS)
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2024-10-11
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36 B RUE AUGUSTIN ARCHAMBAUD, 97410 Saint-Pierre
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46.77Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUOQIN CAIPrésident 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