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Company dossier

MONDIAL BAT

FRANCE · COMPANY · INCORPORATED 2012-09-15
KYBE ID: FR-752361071 · 752361071 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONDIAL BAT

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Registration752361071

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-09-15

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Registered address93 AV MARCEL PAUL, 92230 GENNEVILLIERS

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDERRAHMANE MEDINIactive AHMED JUNEDactive ALEXANDRE ABOU EL KARAMdissolved ALEXIS PAYETactive ALEXIS PAYETdissolved ALI MOUHAMEDdissolved ALVIN MARRONdissolved BEZZICHE MOHAMED AMINEdissolved BOUGHAT YANISdissolved B W Aactive CARMEN RIAL GONZALEZdissolved ESPACE PIZZAdissolved JOSIANE JEMONTdissolved LE BISTROT DU PORTactive LES ACACIAS A.G.dissolved MARCEL CATHRINEdissolved Milda BESSADIactive MOHANED KHNESSIactive MOUHANNED KHNESSEdissolved M.R. PEINTURE SARLdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-09-16Jugement d'ouverture de liquidation judiciaire

2016-09-15Jugement de clôture pour insuffisance d'actif