DOSSIERS / MONIKA
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Company dossier

MONIKA

FRANCE · COMPANY · INCORPORATED 1997-02-06
KYBE ID: FR-410867956 · 410867956 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONIKA
fr_insee
410867956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-06
fr_insee
3 RUE DE LA SUISSE, 06000 NICE
fr_insee
96.02A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID RAZZOUKdissolvedABDELHAMID RAZZOUKdissolvedALAIN CHRISTIAN JOSEPH DURIFdissolvedALEXANDRE XAVIER ALIEdissolvedBOUCHERIE AMINEdissolvedBRUNO ITALO GUERINO ANGELINIdissolvedCATHERINE MARIE MICHELLE GNALDIdissolvedCHRISTIAN FICHTERdissolvedEMILIA MARIA GONCALVES RIBEIROdissolvedENAEdissolvedEPISODE CULTUREactiveGUILLAUME VELLUTINIdissolvedJEAN B VELLUTINIdissolvedJEAN CLAUDE MICHEL HASCOETdissolvedLE CRYSTALEactiveMARIA FI RODRIGUES MONTEIROdissolvedMARIE ANNICK LUCIENNE BRECHLERdissolvedMOHAMED DEHILIdissolvedMOUMNA MILOUDdissolved[ND]dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
RACHID BEN MOHAMED EL MOUTARAJJI EL ALAOUIPrésident—France registry
RACHID EL MOUTARAJJI EL ALAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif