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Partnership dossier

MONINVEST

FRANCE · PARTNERSHIP · INCORPORATED 1999-08-18
KYBE ID: FR-423883297 · 423883297 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONINVEST

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Registration423883297

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1999-08-18

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Dissolved2016-11-23

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Registered address14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97490 SAINT-DENIS

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Industry71.3G

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Share capital€198,946

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.D. PUBdissolved A.I.D.E REUNIONdissolved ALIZEO MASCAREIGNESdissolved ANAMNESIA REUNIONdissolved ANDYNVESTdissolved ARCANUMdissolved ARCHE CONCEPTION ARCHITECTUREdissolved ARYJOdissolved ASSURECLICactive ATELIER D'ARCHITECTURE GILLES VALENTINdissolved AUDREY MAUR COURT CONSULTANTSdissolved AUSTRAL CONSEIL MANAGEMENTdissolved AUSTRAL D. VIGILANT BROADCASTdissolved AUTOPRESTIGEdissolved AXINVESTdissolved BAKOINVESTdissolved BANANE VERTEdissolved BEAUDINVESTdissolved BERTRAND MICHEL REVERDYdissolved BIBEBABOUKdissolved

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-11-23Dissolved / struck off