DOSSIERS / MONDIAL CITRUS SARL
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Company dossier

MONDIAL CITRUS SARL

FRANCE · COMPANY · INCORPORATED 2011-08-17
KYBE ID: FR-534143029 · 534143029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONDIAL CITRUS SARL
fr_insee
534143029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-17
fr_insee
2024-07-31
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
46.38B
fr_insee
1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

487 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

110CAPITALactive314R-Tdissolved45 BOULANGERIEdissolved4ELEMENTS FUND Iactive4 IMPACTactiveABOUKIR 126activeACADEMIE DE L'ASCENSIONactiveACAL INVESTdissolvedACCELERATEUR DE BLOCKCHAINdissolvedACHEELactiveACOLYTEactiveACTISS AFRICAactiveADA AVAdissolvedAD PARTNER FINANCEactiveADVALUE CONSULTINGactiveAGATA PEHARdissolvedAGNES EMMANUELdissolvedAH! CEPRO NETTOYAGEactiveALBA UPactiveALESTA COMPUTERactive

+467 more

People with significant control

1 people
NameRoleFromSource
ZAHIR GADOUCHEAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off