DOSSIERS / MONIMO
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Company dossier

MONIMO

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-440908440 · 440908440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONIMO
fr_insee
440908440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-14
fr_insee
18 AV SAINT-JEAN-BAPTISTE, 06000 NICE
fr_insee
68.31Z
fr_insee
3
fr_insee
€52,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE BERNARD ROGER FAUNIERESdissolvedCHRISTOPHE CORNILactiveDOCTEUR ARNAUD PORQUETactiveESSIA GHIDHAOUIdissolvedFABIEN JEAN RENE JEAN RENE VINCENTIdissolvedGEORGETTE MARIE GUGLIERMINEactiveGREGOIRE P ANTOINEdissolvedJéremy DUPOUYactiveJUSTIN-EMMANUEL AGUIA IBOactiveLAURENT LOUIS-PHILIPPE CHOJNACKIdissolvedLIONEL COMAdissolvedMECASYSTEMdissolvedMOHSEN HERMIdissolved[ND]dissolvedOLIVIER LAGRANGEdissolvedPERRET ET GUGLIERMINEdissolvedPhilippe Dominique Jean-Baptiste BAVENTactivePROPRETE AZUREENNEdissolvedRENE FRANCOIS ALARICHdissolvedSAGRELAUdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE DANIEL YVES PINSONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100