DOSSIERS / MONDIAL 13 TRANSPORT EXPRESS
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Company dossier

MONDIAL 13 TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830173555 · 830173555 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONDIAL 13 TRANSPORT EXPRESS
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830173555
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-08
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53 RUE CURIOL, 13001 MARSEILLE
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49.41B
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0
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM ZLITNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle