DOSSIERS / MONDIAL AUTO
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Company dossier

MONDIAL AUTO

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752784728 · 752784728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL AUTO
fr_insee
752784728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-18
fr_insee
1755 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_insee
45.20A
fr_insee
3
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMAJID ABOULGHAZIdissolvedAICHA AIT TIGGAdissolvedASSURANCES DU SOLEILdissolvedCIE MEDITERRANEENNE D'INVESTISSSEMENTdissolvedDINOSOLS INTERNATIONALMactiveJEAN MARTIdissolvedJM/FM LICENCES DU SUDdissolvedKID Y BOOMactiveLA FABdissolvedLOLAdissolvedLOUIS BADRIGNANSdissolvedMARIA SANTIAGO MAYAdissolvedMEGAZONEdissolvedMILOUD BENSEDIRAdissolvedMOHAMED ABOULGHAZIdissolvedMONDIAL VOdissolved[ND]activeRACHEL CELINE ANNE CAMPSdissolvedSARL TEIXEIRAdissolvedSARL YSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
HERVE ALAIN GUY SAQUERPrésident—France registry
HERVE SAQUERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100