DOSSIERS / MONDIAL MONTAGE
← SearchExport PDF
Company dossier

MONDIAL MONTAGE

FRANCE · COMPANY · INCORPORATED 2009-02-15
KYBE ID: FR-510975196 · 510975196 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MONDIAL MONTAGE
fr_insee
510975196
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-15
fr_insee
3 RUE AMPERE, 93800 EPINAY-SUR-SEINE
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIMATdissolvedA.G.R PLOMBERIEdissolvedAIMAD TOUBALIdissolvedAKTEX M.A.activeAMINE EL GOURactiveAMPEREdissolvedARRUKactiveASSISTANTE PEDAGOGIQUE PROactiveASSOCIATION D AVOCATS TRAWALE- BEAUTE BERTOLAactiveAVF ALUMINIUMactiveAZ BATIMENTdissolvedBADY CASH CARRYactiveBATI PROdissolvedBEKO CONSTRUCTIONdissolvedBRT BATactiveBUISSNESS TEAMdissolvedCABINET SCHWILDEN ECHANTILLONdissolvedCASH AUTOdissolvedCEDVISION PRODUCTIONSdissolvedCH'AIRdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif