DOSSIERS / MONDIAL SANDWICH
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MONDIAL SANDWICH

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-751162298 · 751162298 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONDIAL SANDWICH
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751162298
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dissolved
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Limited liability company (SARL)
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2012-04-12
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58 AV D'ENGHIEN, 58-62, 93800 EPINAY-SUR-SEINE
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56.10C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI NASRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif