DOSSIERS / MONDIAL SCOOT
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Company dossier

MONDIAL SCOOT

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893116244 · 893116244 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONDIAL SCOOT
fr_insee
893116244
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-20
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10 AV DE LA GRANGE NOIRE, 33700 MERIGNAC
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45.40Z
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3
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€3,570
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUHANED ZAGGARPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDIAL AUTO SCOOT · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-18

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif