DOSSIERS / MONDIAL VO
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Company dossier

MONDIAL VO

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801568361 · 801568361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONDIAL VO
fr_insee
801568361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-09
fr_insee
2017-05-04
fr_insee
1755 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_insee
45.11Z
fr_insee
€2,000
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 AUTOdissolved[ND]activeRACHEL CELINE ANNE CAMPSdissolvedSARL TEIXEIRAdissolvedSARL YSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
WILLIAM DIOGOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off