DOSSIERS / MONDIAL TELECOM
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Company dossier

MONDIAL TELECOM

FRANCE · COMPANY · INCORPORATED 1997-07-02
KYBE ID: FR-412846776 · 412846776 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONDIAL TELECOM
fr_insee
412846776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-02
fr_insee
1998-06-02
fr_insee
BD DE L INDUSTRIE, 83480 PUGET-SUR-ARGENS
fr_insee
52.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE LLOBELdissolvedCARLOS DE VIA GODASdissolvedCARRELAGES REVETEMENTS DISTRIBUTIONdissolvedCERAMIQUE DIFFUSION CO GE MATdissolvedCOGEMATactiveCOMPTOIR GEN DE MATERIAUX ET MATERIELSdissolvedDIFFUSION VAROISE DE MATERIAUXdissolvedDOMINIQUE LLOBELdissolvedDONNAT DEL MARTINOdissolvedETABLISSEMENTS PENANHOATdissolvedGARAGE AUTO MARINE A LLOBELdissolvedGROUPE GESTION ENGINEERINGdissolvedJOSEPHA MONLEONdissolvedJOSEPH DEL MARTINOdissolvedLILIAN HEINRICHdissolvedMARC LAURANSdissolvedPHILIPPE DESVIGNESdissolvedRETAT INVESTISSEMENTSactiveSAISIE 83dissolvedSERCOM SOC EXPL REAL CONS METAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off