DOSSIERS / MONDIAL DISTRIBUTION
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Company dossier

MONDIAL DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1991-05-01
KYBE ID: FR-382560845 · 382560845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONDIAL DISTRIBUTION
fr_insee
382560845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-01
fr_insee
2003-08-20
fr_insee
2 RUE CRUCY, L ACROPOLE, 44000 NANTES
fr_insee
51.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABRA MECA INTERNATIONALdissolvedADEactiveAI3 OUESTdissolvedALLIANCE SOLUTIONSactiveA.M.S CONSEIL&DEVELOPPEMENTactiveANVERSdissolvedARQUADEdissolvedASSISTANCE TELEMAT INFORM LOGIST APPLIQUdissolvedATLANTIQUE SERVICE DEMOLITION RECONSTRUCTIONdissolvedCABINET BOURBONdissolvedCAPRIM ERMOactiveCGB INVESTISSEMENTdissolvedCOTE JARDINdissolvedCOTE OUEST INVESTactiveCOTE PORTdissolvedDE 7.28 COMMUNICATIONactiveDEVINNOV FORMATIONdissolvedDIDIER EMILE PICAVETdissolvedEUROPE COMMUNICATION TELEMATIQUEactiveF2Cactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off