DOSSIERS / PETIT MONDE
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Company dossier

PETIT MONDE

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844804781 · 844804781 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PETIT MONDE
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844804781
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-28
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2022-08-30
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14 RUE DE LA COMEDIE, 82000 MONTAUBAN
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HABIBULLAH NAZARIAdministrateur—France registry
DAVINDER DASS ARCOLEPrésident du conseil d'administration—France registry
NANDITA MITRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 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