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Company dossier

MONGROSSISTE.COM

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-538950007 · 538950007 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONGROSSISTE.COM

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Registration538950007

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-01-27

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Registered address7 RUE FERDINAND FABRE, 34090 MONTPELLIER

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Industry46.51Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ASS CULTURELLE JUDEO MUSULMANE LANGUEDOC ROUSSILLONactive CASAS DRAY ENTREPRISEdissolved JULIETTE MARIE JEANNE LONCHAMPTdissolved L'ARC-EN-CIEL DES FAUBOURGSactive MA LIVRAISONactive [ND]dissolved RESMAR EMPERIUM HOLDINGdissolved STREET-COMdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENT ROCHETTA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2014-10-13Jugement d'ouverture d'une procédure de redressement judiciaire

2015-10-30Dépôt de l'état des créances

2016-03-11Jugement de plan de redressement