KYBE — See who's really behind any company

Company dossier

MONDIAL CONSMETIQUE

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788990075 · 788990075 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameMONDIAL CONSMETIQUE

fr_insee

Registration788990075

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-10-25

fr_insee

Registered address65 BD DE STRASBOURG, 75010 PARIS

fr_insee

Industry96.02B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARS SIMPLEXdissolved ARTHUR JEAN PIERRE BOUDARAdissolved BAOBAB BEAUTE SARLdissolved CHLOMO YORAM ISHAYdissolved DIAKHABY & FRERE EXOTIQUEactive ETOILE DE L'EUROPEdissolved FASHION HAIRdissolved JACQUES LIBERMANdissolved JEANNE LEFEBVREdissolved MAMOU BEAUTEdissolved MA PARFUMEUSEdissolved [ND]active [ND]active NICOLE TRUONGdissolved NORTH EAST UNIONdissolved PAJATA FILMactive SABADOU GNUMA CHRISactive SABRIEL EXOTICdissolved SCI DIAMANTS DE PARISdissolved SCI JEHSdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MOUSSA Dante	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-12-03Jugement d'ouverture de liquidation judiciaire

2020-06-17Jugement de clôture pour insuffisance d'actif