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Sole trader dossier

MAURIZIO MATTEO MONACO

FRANCE · SOLE TRADER · INCORPORATED 1998-03-16
KYBE ID: FR-418096871 · 418096871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURIZIO MATTEO MONACO

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Registration418096871

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Statusdissolved

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Incorporated1998-03-16

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Dissolved2003-05-28

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Registered address44 AV SAINT-AUGUSTIN, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADIL HUSSAINactive AFYS IMMOactive AIMEN MKHININIdissolved ALAIN LE GLOANECdissolved ALINE BERTAGNAdissolved BAHRI IMMOBILIERdissolved BARBARA NAGLdissolved CATHERINE MARCELLE OGNARDdissolved CHRISTIAN FRANCIS BARALOdissolved FRANCOISE MARIE LOUISE STRADYdissolved IONUT DIMAdissolved JAKUB BROZEKdissolved Kamel Rossyaniactive LA VALLIEREdissolved MARYSE HUGUETTE BETTINESCHIdissolved NAJEH SASSIdissolved [ND]active [ND]active [ND]active PHARMACIE ABBAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-05-28Dissolved / struck off