DOSSIERS / MONDO NETTOYAGE
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MONDO NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823401120 · 823401120 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONDO NETTOYAGE
fr_insee
823401120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-03
fr_insee
66 RUE ARSON, 06300 NICE
fr_insee
81.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADM RENOVATIONdissolvedALEXIAactiveCHAYAdissolvedEXPRESS MARKETdissolvedFRANCISCO VASQUEZ DE MACEDOdissolvedFRANCIS JOSEPH CAMOIRANOdissolvedHE DI HILDA-CLAUDE RIVOIRONdissolvedHUGUES BLANCdissolvedKosta AndreyevitchactiveLA BONNE FOURCHETTEdissolvedLA FAMILIALE C & CdissolvedLEILA USHA LORELEI MACAVOYactiveLENAdissolvedMADELEINE MONIQUE PEIRANIdissolvedMAGALI BEGUEdissolvedMARIE CHRISTINE BIRAULTdissolved[ND]activePENHCHETdissolvedRENE MAIOLINOdissolvedROBERT BORGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NAWAL ABDESSAMADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif