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Company dossier

MONDIAL AUTO

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-909182230 · 909182230 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONDIAL AUTO

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Registration909182230

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-12

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Registered address30 RUE DAJOT, 77000 MELUN

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Industry45.11Z

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION FRANC ASSISTANCE LISUNGI-AFALactive ALEXIS LUKUNDU BOKAdissolved ALICE ALEXANDRA BOUQUIN BOUQUINactive LAMBI SYLLAdissolved MARTIAL JEAN ROLAND LATOURactive MICHEL GADOTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved Noura ZAKIactive NYATYAMactive PASCAL CORNELIEdissolved ROSE BERNADETTE NDIKI MAHOPdissolved SCI DAJOT CHAPONdissolved SYNDICAT DE COPROPR LE LAMARTINEactive THERMAGECO SARLdissolved THIERRY REMI PELCOQdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
FARICE DINE MAHAMMED	Président du conseil d'administration	—	France registry
HUSEYIN CARKCI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2024-05-06Jugement d'ouverture de liquidation judiciaire