DOSSIERS / MARCHE MONDIAL IMPORT
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Company dossier

MARCHE MONDIAL IMPORT

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-502297526 · 502297526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARCHE MONDIAL IMPORT
fr_insee
502297526
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dissolved
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Limited liability company (SARL)
fr_insee
2008-04-08
fr_insee
2012-03-26
fr_insee
53 RUE DU GENERAL LAMBERT, 97436 SAINT-LEU
fr_insee
46.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIEHAI ZHOUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off