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Company dossier

MONDIAL DISCOUNT TELECOM

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-533268934 · 533268934 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMONDIAL DISCOUNT TELECOM

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Registration533268934

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-05-11

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Registered address31 RUE DE LA CORDERIE, 16000 ANGOULEME

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Industry47.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAP ATLANTIQUE AZUR PUBLICITEdissolved BARDEOactive CHRISTELLE ELIANE DENISE BONNEAUactive CLAIRE DERUELLEactive DANIEL PASCAL LAHOREAUdissolved DARCIA BOUKEDIdissolved GIL LAURENT PAUL VERDAUTdissolved HELOISE MAZZOLINIdissolved ISLEM BEN SOLTANdissolved JEAN-MARIE JOURDANEactive LAETICIA FOUCHARDactive LISA JULIE PHILOMENE MOULETactive MARIA BALEAdissolved MARYSE CARREdissolved [ND]active NESMA WISSAM AMAROUCHEdissolved REMY MASSELINactive SARL VIDEO CLUB 16dissolved SCM INFIRMIERES DE L'EPERONdissolved SECURITE, TELESURVEILLANCE, INTERVENTIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-01-08Jugement d'ouverture de liquidation judiciaire

2015-07-09Jugement de clôture pour insuffisance d'actif