DOSSIERS / MONDIAL LEVY'S HELIO
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Company dossier

MONDIAL LEVY'S HELIO

FRANCE · COMPANY · INCORPORATED 1984-09-24
KYBE ID: FR-330703992 · 330703992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONDIAL LEVY'S HELIO
fr_insee
330703992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-09-24
fr_insee
1900-01-01
fr_insee
107 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
64.49
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABSdissolvedAF2MdissolvedA LA BAGUETTEactiveALEXANDRA JOHNdissolvedAMOR HAMDIdissolvedA.R.MdissolvedART DU BATIMENTdissolvedASFAR TARIKactiveAUTO PRESTIGE SERVICEdissolvedBATIS'EUREdissolvedB F G BATIMENTdissolvedCAILdissolvedCHEZ VEVEdissolvedCONSEILLERS EN REVENU SUPPLEMENTAIREdissolvedDELMAdissolvedEMAMUL HAQactiveFOURNIER ALVAREZdissolvedFOURNIL BAUERactiveFRANCOIS MENDYdissolvedFRESHBODYdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off