DOSSIERS / MONDIAL D'INDUSTRIE ET DE COMMERCE
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Company dossier

MONDIAL D'INDUSTRIE ET DE COMMERCE

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799993001 · 799993001 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONDIAL D'INDUSTRIE ET DE COMMERCE
fr_insee
799993001
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-01-28
fr_insee
2022-09-13
fr_insee
5 ALL DE LA CHARMILLE, 77340 PONTAULT-COMBAULT
fr_insee
46.69B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BILEL BEN SALEMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off