DOSSIERS / R.MONDIN SA
← SearchExport PDF
Company dossier

R.MONDIN SA

FRANCE · COMPANY · INCORPORATED 1978-01-10
KYBE ID: FR-312021884 · 312021884 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
R.MONDIN SA
fr_insee
312021884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1978-01-10
fr_insee
2024-11-06
fr_insee
193 RUE JEAN JAURES, 59278 ESCAUTPONT
fr_insee
45.31Z
fr_insee
10
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMANO MONDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDIN RG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-19

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off