DOSSIERS / GARAGE CLAUDE MONET
← SearchExport PDF
Company dossier

GARAGE CLAUDE MONET

FRANCE · COMPANY · INCORPORATED 2003-04-02
KYBE ID: FR-445291826 · 445291826 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GARAGE CLAUDE MONET
fr_insee
445291826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-02
fr_insee
8 RUE CLAUDE MONET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
45.11Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOUALLAH BITIactiveAMICALE UNLI MONET COEUR ( UNLI MONET COEUR )activeAZIZ OUBAHAdissolvedBERNARD COUPRISdissolvedBOUBACAR DIAKITEdissolvedCLAUDINE COLLARTdissolvedCREAMMIXactiveEBRAHEEM YOSOF ZAYdissolvedELIANE CORTESdissolvedGARAGE POWERdissolvedHAYETTE OUBAHAdissolvedIVAN DAVID DANIEL CADIOUdissolvedJACQUELINE IVRYdissolvedJeanne Divine GnaliliactiveLAURENT GEORGES LATORSEdissolvedLES CAFES DIESEdissolvedMAMADOU DIALLOdissolvedMARIE-THERESE BERNADETTE DUFOURdissolvedMICHEL BIGOTdissolvedMIKAHILOU COULIBALYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GEORGES SALIBAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-18

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire