DOSSIERS / LA MONDIALE PROPRETE
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Company dossier

LA MONDIALE PROPRETE

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513012054 · 513012054 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA MONDIALE PROPRETE
fr_insee
513012054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-12
fr_insee
200 RUE DU PONT ROMPU, 59200 TOURCOING
fr_insee
81.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGR'HYGIENEactiveA.M.C.G ELECTRICITEdissolvedARCOREdissolvedB.A. INVESTdissolvedBATI-SERVICE-PROdissolvedCARIMA LAMARTIdissolvedCIE GENERALE COMPLEXES ALIMENTAIRESdissolvedCONCEPT INTERVENTIONS POUR RENOVATIONdissolvedEPSIMdissolvedEUROTRANSPEEDactiveFINANCIERE COUTURIERdissolvedGLYCINE INVESTISSEMENTSactiveHABITAT DESIGNactiveHERISSON INVESTISSEMENTSactiveHYPOSTASEdissolvedISTAPLASTdissolvedLAWSON MARDON TRENTESAUXdissolvedLM DISTRIBUTIONdissolvedMELANIE DECLERCKdissolvedRENT LOCATIONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
REGIS DHALLUINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif