DOSSIERS / MONDIAL AFFAIRES
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Company dossier

MONDIAL AFFAIRES

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890593411 · 890593411 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONDIAL AFFAIRES
fr_insee
890593411
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-03
fr_insee
2021-02-16
fr_insee
13 RUE GASTON DOURDIN, 93200 SAINT-DENIS
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA ONE CONSULTINGdissolvedAMAR AIT MEDJEBERdissolvedANTONIO MORINdissolvedAR COM CABLE RESEAUX ET TELEPHONEdissolvedBENOIT XAVIER GUITARDactiveCHARLES BISMUTHdissolvedDOINA CIOBANUdissolvedFATIH OZKANdissolvedFLORENCE ODILE SUZANNE LEMAGNYdissolvedKHALED BEN LAKHALdissolvedLAMIA ZALTdissolvedL'ART DU NETTOYAGEactiveMICHELE LAURENCE TROCHEdissolvedMOHAMED BEN LAKHALdissolvedMORTIMERdissolved[ND]active[ND]active[ND]activeROSH DECORATIONdissolvedRUSLAN PROCOPIIactive

+5 more

People with significant control

1 people
NameRoleFromSource
YANIS AmmadAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off