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Company dossier

TECHNIQUE MONDIALE

FRANCE · COMPANY · INCORPORATED 2003-04-08
KYBE ID: FR-412639916 · 412639916 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTECHNIQUE MONDIALE

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Registration412639916

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-04-08

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Registered address1 RUE GASTON MONMOUSSEAU, 1-3, 93100 MONTREUIL

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Industry43.22B

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTAKactive B.Cactive BN BRODEdissolved CHEN LINdissolved CREATIONS EUROPEENNES DE TEXTILESdissolved DJOHARDdissolved DROLE D'IMPRESSIONactive D.T MODEdissolved IRILactive J.M MAILLEactive LINNOYdissolved M.Ldissolved SARL ANH LOANdissolved SARL BESNI PAZARIactive SARL B.O.Bactive SARL LIM SHOPactive SARL NGUYdissolved SARL PHUCdissolved SARL VICTORIAactive SERI'BRODEactive

+2 more

People with significant control

1 people

Name	Role	From	Source
SERGE ORTIZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-22

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2020-09-22Jugement d'ouverture de liquidation judiciaire

2022-09-30Jugement de clôture pour insuffisance d'actif

2022-11-08Jugement de faillite personnelle