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Company dossier

MONDIAL BUSINESS TRADING

FRANCE · COMPANY · INCORPORATED 2023-08-17
KYBE ID: FR-978471936 · 978471936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDIAL BUSINESS TRADING
fr_insee
978471936
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-17
fr_insee
66 AV des Champs Elysées, 75008 Paris
fr_insee
46.31Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

People with significant control

1 people
NameRoleFromSource
Hatim JaddadPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100