DOSSIERS / MONTY MAURICE
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Company dossier

MONTY MAURICE

FRANCE · COMPANY · INCORPORATED 1997-07-29
KYBE ID: FR-413201534 · 413201534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONTY MAURICE
fr_insee
413201534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-29
fr_insee
2001-11-15
fr_insee
21 AV SAINT EXUPERY, 60180 NOGENT-SUR-OISE
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOU SAMBdissolvedABS AUTO60dissolvedANAIS AWIKdissolvedBRUNO GOSSARTdissolvedCATHERINE DUVERNOISdissolvedCEDRIC OFFREDOdissolvedDELICES DE CREILdissolvedESSAM MOHAMEDactiveESTELLE DAVESNEactiveFRANCOIS JEAN MOQUETdissolvedGERMAIN BEDIERdissolvedGRILL LE PERA ISTAMBULactiveKHALED HAMMOUDIactiveMAURICE MONTYdissolvedMOHAMMED ABDELKEBIRdissolved[ND]dissolved[ND]activeNIHAT KARAARSLAMdissolvedPARMANAND KOOMAR BOODHOOdissolvedPASCY NLANDU TUALABIO MPONGOdissolved

+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