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Company dossier

MONDIALIRE

FRANCE · COMPANY · INCORPORATED 1983-11-14
KYBE ID: FR-328384847 · 328384847 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONDIALIRE

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Registration328384847

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1983-11-14

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Registered address117 AV DE CLICHY, 75017 PARIS

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Industry47.61Z

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Share capital€38,112

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANDRE BALLOTactive AURORE ZARAH TAIEBdissolved CAROLINE HOWALDactive CHAJA SZARFARCdissolved DNAdissolved GREGORY ROUDIERactive HERVE RAYMOND VERRINdissolved ILINCA STANCA MARINA MARINOVdissolved LADY NAILactive Léonie ROUDIERactive [ND]active [ND]dissolved PAUL BARAILdissolved

People with significant control

1 people

Name	Role	From	Source
MAHMOUD AKKAD	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-13

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2015-10-13Jugement d'ouverture d'une procédure de redressement judiciaire

2016-10-11Jugement de conversion en liquidation judiciaire

2016-12-19Dépôt de l'état des créances

2018-11-13Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-11-26Jugement de clôture pour extinction du passif