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Company dossier

MONDIAL CARROSSERIE

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539195321 · 539195321 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONDIAL CARROSSERIE

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Registration539195321

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-01-25

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Dissolved2019-09-12

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Registered address208 RUE DU FAUBOURG D'ARRAS, 59000 LILLE

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Industry45.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AD PRODUCTIONS SARLactive BE IN INVESTdissolved CAR'EXPERT CARROSSERIEactive DU FAUBOURGdissolved ESPACE IMMO FRANCEdissolved FACADES DU NORDdissolved FAIDERBE GESTIONdissolved GHEPARDO MARKETINGdissolved GLASSMEDJBERactive GLOBAL SERVICESdissolved HOLDING JCLdissolved IMMO NORDactive KYSactive LOUIS BRAILLEactive MARCY INVESTISSEMENTSdissolved MECA AUTO SERVICESdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+29 more

People with significant control

1 people

Name	Role	From	Source
RACHID BAKAY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-09-12Dissolved / struck off