DOSSIERS / MONDIAL SERVICES EXPRESS
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Company dossier

MONDIAL SERVICES EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851817064 · 851817064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONDIAL SERVICES EXPRESS
fr_insee
851817064
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-24
fr_insee
2022-11-17
fr_insee
54 ALL DES PLATANES, 77100 MEAUX
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFP DENTdissolvedAMBULANCES PRESENCEdissolvedAUTO SS TOUTES REPARATIONS MECANIQUES ET ENTRETIENdissolvedBATIMENT CONCEPT IDFdissolvedCAPEL DMPdissolvedCJCdissolvedCONVERGENCESdissolvedDIAMARISdissolvedDISMARKETdissolvedETANCHE 77dissolvedEXTRADEactiveGESTION ORGANISAT LOGISTIQUE DISTRIBUTactiveGLOBAL TRANSPORT WORLD EXPRESSdissolvedHASEGAPdissolvedHK TECKdissolvedIGT IMMOBILIERdissolvedLIVRY TERRASSEMENT DEMOLITION TRAVAUX PUBLICSdissolvedLOGISTIC CONCEPT LGCactiveLORESSA HOMEactiveMYRIAM LANGUINdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
XXX MUSANDA NGUMBA MAZEMBAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALEM EXPRESS SERVICES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off