DOSSIERS / MONDIAL BAZAR
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Company dossier

MONDIAL BAZAR

FRANCE · COMPANY · INCORPORATED 2001-06-28
KYBE ID: FR-438295404 · 438295404 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MONDIAL BAZAR
fr_insee
438295404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-28
fr_insee
49 IMP DE INDUSTRIE, 31790 SAINT-SAUVEUR
fr_insee
46.49Z
fr_insee
3
fr_insee
€7,700
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MONDIAL BAZARfr_insee · 340028950 · dissolvedMONDIAL'BAZARfr_insee · 342258746 · dissolvedMONDIAL BAZAR SARLfr_insee · 411026891 · activeMONDIAL BAZARfr_insee · 438672487 · dissolvedMONDIAL BAZARfr_insee · 453065468 · activeSARL MONDIAL BAZARfr_insee · 478639057 · active

People with significant control

1 people
NameRoleFromSource
MOHAMED BENCHEKROUNPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020€456,997
From official financial statements filed with the registry.