DOSSIERS / MONDIAL
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Company dossier

MONDIAL

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917878571 · 917878571 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
MONDIAL
fr_insee
917878571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-28
fr_insee
2024-03-06
fr_insee
70 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
78.20Z
fr_insee
0
fr_insee
€15,000
fr_insee

Companies at this address

221 total

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

93 GNAMIEN RAMASSAGE SERVICEdissolvedAAJ-SERVICESdissolvedAAKILdissolvedABC BATdissolvedABSOLUSdissolvedABS PLOMBERIEdissolvedACTION INTERVENTION SURETEdissolvedAD SERVICESdissolvedADSTRANSdissolvedAFRIQUE EXPRESSdissolvedAK PROTECTIONdissolvedALI HOCINEdissolvedALLIANCE ECOLOGIEdissolvedALPHA SECURITE PRIVEEdissolvedAMBULANCE DE LA PLAINEdissolvedAMBULANCES A.CdissolvedAMBULANCES AF 93dissolvedAMBULANCES EMNAdissolvedAMBULANCES PRIMEVERESdissolvedAMOKRANE AIT TAYEBdissolved

+201 more

People with significant control

1 people
NameRoleFromSource
SERCAN YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off