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Company dossier

MONDIAL CARS ET TRUCKS

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903785954 · 903785954 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONDIAL CARS ET TRUCKS

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Registration903785954

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-04

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Registered address43 RUE du Sauvoy, 77165 Saint-Soupplets

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Industry45.11Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABD FORMATIONdissolved AFIMdissolved ALL ASSURANCES COMPANYdissolved AUTO TRUCK PARTS STOREdissolved BMAdissolved CM3Edissolved DIAMOND CARSdissolved DIAMOND FORMATIONdissolved DISCOUNT FENETREdissolved DOUNIAdissolved ELS77dissolved FBS CARSdissolved FLASH SERVICESdissolved GROUPE 2Mdissolved HASSAM SANDRAactive IGO TRANSdissolved J.D.M. IMMOBILIERdissolved LINA LAVERIEdissolved LYKORP HOLDINGdissolved MAG FRETdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
AGHILES SAHIRI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2024-06-17Jugement d'ouverture de liquidation judiciaire

2024-12-02Jugement de clôture pour insuffisance d'actif