DOSSIERS / MONDIALIS TRANSPORT LOGISTIQUE
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Company dossier

MONDIALIS TRANSPORT LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2009-04-21
KYBE ID: FR-511526717 · 511526717 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONDIALIS TRANSPORT LOGISTIQUE
fr_insee
511526717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-21
fr_insee
2010-01-28
fr_insee
1 RUE ACHILLE DOMART, 93300 AUBERVILLIERS
fr_insee
49.41C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATMANE BENYESSADactiveBOUDIER PIOTactiveCELESTIN-HILAIRE YVES MICHEL GHINEAactiveCHAKIB GHOFAL TADLAOUIactiveDENIS BALOUKAdissolvedGERALDINE ANNE-MARIE BOUDIERactiveINVEST&COdissolvedLOWEHI MYRIAM MAEVA FLANdissolvedMONDIALIS LOGISTIQUE INTERNATIONALEdissolved[ND]dissolvedRAPHAELLE SYLVESTREactiveR.H. DISTRIBUTIONactiveROBERTHENRI SENECHALdissolvedROLAND BOUDIERactiveSCI DENISdissolvedSCI MEDDOURdissolvedSCI RUEDELdissolvedSYND COPRO DU 1 R ACHILLE DOMARTactiveTULIPEdissolvedYVETTE EUGENIE PINETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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