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Company dossier

ING (F) MONETAIRE AA

FRANCE · COMPANY · INCORPORATED 1994-12-22
KYBE ID: FR-399309020 · 399309020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameING (F) MONETAIRE AA

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Registration399309020

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Statusdissolved

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TypeCommercial company

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Incorporated1994-12-22

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Dissolved2002-05-02

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Registered address89 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8

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Industry65.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACTIFINANCEdissolved ACTI VARIABLEdissolved ANALYSE FINANCIERE SARLdissolved ANTHOMdissolved BBL ASSURANCES (FRANCE)dissolved BUSINESS CONCEPTactive CAT MURactive CE LIBERTY ROUSSINdissolved CENTROPRODUCTactive CIE PRIVEE RECHERCHE IMMOB. ET FIN INTdissolved COPRIFI ET COMPAGNIEdissolved FLORUSdissolved GEMEXactive GROUPEMENT GRANDS REGIONAUXdissolved ING DIRECT SAdissolved ING (F) CONVERTIBLES EUROPEdissolved ING F DIVERSIFIEE OR OBLIGdissolved ING (F) MONETAIRE HORIZON TRIMESTRIELdissolved ING (F) MONETAIRE JOURdissolved ING (F) OBLIGATIONS COURT TERMEdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-05-02Dissolved / struck off