DOSSIERS / MONDIAL LOC
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MONDIAL LOC

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752340018 · 752340018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONDIAL LOC
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752340018
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dissolved
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Limited liability company (SARL)
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2012-06-22
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2018-09-20
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RUE DU TRIEU DU QUESNOY, ZI ROUBAIX EST, 59390 TOUFFLERS
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77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAEL SALHIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off