DOSSIERS / MARDOCHE MONDELUS
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Sole trader dossier

Mardoche Mondelus

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-942041039 · 942041039 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mardoche Mondelus
fr_inpi
942041039
fr_inpi
dissolved
fr_inpi
2025-03-14
fr_inpi
2025-05-01
fr_inpi
Lauricisque, 97110 Pointe-à-Pitre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN ROGER ALBERT CARLYLEdissolvedAMELIE GERTY THRASIBULEdissolvedASSOCIATION CATHOLIQUE PIERRE DE GUILLHEactiveASSOCIATION LES CLES DE LA VIE PROFESSIONNELLE (ACVPRO)dissolvedBLUES ROLLERSactiveCOMITE DEFENSE MARIN PECHE PLAIS LAURICIactiveDELEG REGIO ARCHI ET ENVIRONNEM GUADELOUdissolvedDINO INSERTactiveETS CLAUDE MARSOLLE ET CIEdissolvedFRANCIANE DOROTHEE SUEDOISdissolvedFRANCOISE BLANCHEdissolvedGERARD PAUL NAGAUdissolvedGROUPEMENT D'EMPLOYEUR PRO'LISFAactiveJEAN MARIE NARAYANANADOMdissolvedJEAN MOUISSETdissolvedLORI6 INSERTactiveMAG'ESTIC MOVEactiveMOUVEMENT DES ASSOCIATIONS DE LAURICISQUEactiveNICOLETTE JOCELYNE HACHONdissolvedSYMPHORINE AINELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off