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Company dossier

MONDIM BAT

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-488042664 · 488042664 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONDIM BAT

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Registration488042664

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-04-17

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Registered address3 B RUE DE L’ANGOUMOIS, 95100 ARGENTEUIL

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADIM INVESTdissolved AF BATIMENTdissolved AGR BATIMENTdissolved BATI CONFORT BTdissolved C 3dissolved CHAPES 75dissolved DESIGN & CONSULTING PARISdissolved ENKO PARTNERSdissolved EPAD AGENCEMENTSdissolved ESPACE CONFORT IMMOBILIER IDFdissolved GB CONSTRUCTIONdissolved GLD PARTNERSdissolved JPM CONSTRUCTIONdissolved MDO CONSTRUCTIONdissolved MTPdissolved M.V.T. PROMOTIONSactive MY AMO & COdissolved PROMOTERREactive R-INVESTdissolved SCCV DAUMESNILdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
ARMINDO RIBEIRO DINIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-12-16Jugement d'ouverture de liquidation judiciaire

2015-02-17Dépôt de l'état des créances

2016-01-04Jugement de faillite personnelle

2016-11-25Jugement de clôture pour insuffisance d'actif