DOSSIERS / MONDAL CORPORATION IMPORT EXPORT
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MONDAL CORPORATION IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-481279511 · 481279511 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONDAL CORPORATION IMPORT EXPORT
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481279511
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dissolved
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Limited liability company (SARL)
fr_insee
2005-02-10
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2005-12-31
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215 AV JEAN LOLIVE, 93500 PANTIN
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47.89Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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