DOSSIERS / SOCIETE IMPORT-EXPORT MONNIER
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SOCIETE IMPORT-EXPORT MONNIER

FRANCE · COMPANY · INCORPORATED 1980-07-01
KYBE ID: FR-319588703 · 319588703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE IMPORT-EXPORT MONNIER
fr_insee
319588703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-07-01
fr_insee
1900-01-01
fr_insee
4 RUE FRANCOIS DE MAHY, 97420 LE PORT
fr_insee
60.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATELIER 21 SUD-POLYESTER ASSISTANCE SARLdissolvedAXIOMEdissolvedBENOIT WILHIAM LIMBEdissolvedBOURBON IMPORT SERVICEdissolvedBRUNETTE BORAHANYdissolvedCAP FORMATIONactiveINSTITUT SOLIDARITE ACTIONactiveJEAN FRANCOIS DEURWEILHERdissolvedMARCIAL ANTONIO PEITEADOdissolvedMARC PAUL PRODUCTION (MPP)activeMHOI-INVESTdissolved[ND]dissolved[ND]dissolvedPMPdissolvedPMP IMMOdissolvedRUN IMPORTdissolvedSARL TI'SONactiveSCI CHRISCANEdissolvedSCI RIVOdissolvedSECRETARIAT DU PORTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off