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Company dossier

MONDIALE MACHINERY

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795228303 · 795228303 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONDIALE MACHINERY

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Registration795228303

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-11

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Registered address13 RUE SAINT HONORE, 78000 VERSAILLES

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Industry46.90Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 DEPENDANTdissolved 2A+dissolved 2S CONSULTINGdissolved 7Vactive A 2 Vactive ABACKdissolved A.BATdissolved ABDENASSER AIT MOHAMEDdissolved ABDENOUR ASLIdissolved ABERLINESactive ABIBAdissolved ACACIAS-CONSULTINGdissolved ACADIS FORMATIONactive ACCORD IMPRESSIONSdissolved A.C.C.Pdissolved A C F Fdissolved ACF FRANCE CLIMdissolved ACOactive ACROPOLISdissolved ADAMA NDIAYEdissolved

+1,157 more

People with significant control

1 people

Name	Role	From	Source
CLIFF KWIEK	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,177 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-03

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

4 events

2018-04-03Jugement d'ouverture d'une procédure de redressement judiciaire

2018-05-29Jugement de conversion en liquidation judiciaire

2018-12-04Jugement d'interdiction de gérer

2019-02-14Jugement de clôture pour insuffisance d'actif