DOSSIERS / MONDIAL COMMERCE
← SearchExport PDF
Company dossier

MONDIAL COMMERCE

FRANCE · COMPANY · INCORPORATED 1991-05-06
KYBE ID: FR-381096155 · 381096155 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONDIAL COMMERCE
fr_insee
381096155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-06
fr_insee
107 RUE DU MONT CENIS, 75018 PARIS
fr_insee
95.22Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY de OliveiraPrésident—France registry
ANTONIO MAGALHAES DE OLIVEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif