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Company dossier

MONETA FINANCES

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-412837197 · 412837197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONETA FINANCES

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Registration412837197

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1997-07-01

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Registered address7 RUE DE CLICHY, 75009 PARIS 9

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Industry74.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

BATTAMBANGactive CONSEIL ETUDES DEVELOPPEMENTdissolved D'ARTAGNANdissolved GIFdissolved I TREMAdissolved LA PRESTATION INDUSTRIELLEdissolved RESIDENCE ET TOURISMEdissolved SARL ERIC MOUQUET PUBLISHINGdissolved SARL PHOTOCLAIREdissolved SH1dissolved SHUANG HEdissolved SOC EXPLOIT PIERRE INDUSTRIELdissolved SOC FRANCAISE DE COMMUNICATIONdissolved SOC NOUVELLE GESTION IMMEUB 99dissolved SOLEIL TRINITEdissolved SPES 7dissolved SPES 8dissolved SPES AQUITAINEdissolved SPES DE GASCOGNEdissolved SPES DE HAUTE LOIREdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100