DOSSIERS / MONDIAL DESTOCK PARIS
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Company dossier

MONDIAL DESTOCK PARIS

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894736107 · 894736107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONDIAL DESTOCK PARIS
fr_insee
894736107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-03
fr_insee
2022-12-14
fr_insee
98 AV DE CHOISY, ZA LES FLANDRES, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
47.91A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONFORTdissolvedABEL ROGERIO POUSEIROdissolvedACTIVE VERREdissolvedAFCdissolvedAG RENOVATIONdissolvedANKAdissolvedAQUA-TOP SAdissolvedASETIKdissolvedAS IMPRESSIONSdissolvedATELIER DA ROSAdissolvedAUX SUCRES D'ORdissolvedBEL'TRANSactiveB.S GRAPHICactiveCAMPO MENUISERIEdissolvedCG TRANSPORTSdissolvedCHRISTIAN YVES EMILE BOYERdissolvedCOMTEXactiveCOUP DE FAIMdissolvedD.V.H ( DISTRIBUTION DE VIANDE HALLAL)activeENVY VOYAGEactive

+42 more

People with significant control

1 people
NameRoleFromSource
EL HOSSAIN HADDOUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off