DOSSIERS / MONDIAL IMPORT EXPORT
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MONDIAL IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511947491 · 511947491 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MONDIAL IMPORT EXPORT
fr_insee
511947491
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-07
fr_insee
2 RUE DU DOCTEUR FAVRE, 74100 ANNEMASSE
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMEDEE TAMPELLINIdissolvedBENAK SASdissolvedBEST FOODactiveCELALETTIN OSMAN ISYAPARdissolvedDEMET KOCdissolvedDISTRIB'74activeFONDS DE DOTATION - MUSULMANS D'ANNEMASSE (FDD - MA)activeHAMZA AZZAOUIdissolvedHAYAT BELARBIdissolvedINDIVISION DUNAND ANDREE ET GEORGESdissolvedINDIVISION MARTIN BLARDactiveJEAN BUAdissolvedLA GERBE D'ORdissolvedL'EPI D'ORdissolvedLE TASSILIactiveLE TRAITEUR DE LA MEDINAdissolvedOUSSAMA SAMI BENDIMEREDdissolvedPAUL BALLANDINdissolvedPAUL ERNEST JACQUIERdissolvedPEMPE ESENdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif