DOSSIERS / MONDIALIS LOGISTIQUE INTERNATIONALE
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MONDIALIS LOGISTIQUE INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528447998 · 528447998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONDIALIS LOGISTIQUE INTERNATIONALE
fr_insee
528447998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-19
fr_insee
2023-12-15
fr_insee
1 RUE Achille Domart, 93300 Aubervilliers
fr_insee
52.29B
fr_insee
0
fr_insee
€14,000
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 TRANSPORT LOGISTIQUEdissolved[ND]dissolvedRAPHAELLE SYLVESTREactiveR.H. DISTRIBUTIONactiveROBERTHENRI SENECHALdissolvedROLAND BOUDIERactiveSCI DENISdissolvedSCI MEDDOURdissolvedSCI RUEDELdissolvedSYND COPRO DU 1 R ACHILLE DOMARTactiveTULIPEdissolvedYVETTE EUGENIE PINETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ATMANE BENYESSADAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off