DOSSIERS / MONDO EXPRESS
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Company dossier

MONDO EXPRESS

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-407835123 · 407835123 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MONDO EXPRESS
fr_insee
407835123
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1996-07-01
fr_insee
22 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
52.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTIMONIAdissolvedACTIMONIA REIMdissolvedAD IMMOdissolvedAGENCE VUactiveARMOR HOLDINGactiveBIOMED SYSTEMESdissolvedCHOLON CAPITALdissolvedCI2PactiveCOLMAR CREPEdissolvedCOMMUNIC ANIMAT PROMOTION ESTdissolvedCONCEPT 2000dissolvedDDMactiveECULLY CREPEdissolvedEOLH BTPdissolvedFINANTECactiveFRANCOIS GILBERT ET ASSOCIESdissolvedI.G.A.HOLDINGdissolvedLA FEUILLERAIEdissolvedMADELEINE MICHELISdissolvedMARIE-HELENE SOISIC DUTREUILHactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif