DOSSIERS / MONEYTIC
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Company dossier

MONEYTIC

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449214816 · 449214816 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONEYTIC
fr_insee
449214816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-03
fr_insee
2004-06-30
fr_insee
21 AV GEORGES POMPIDOU, IMMEUBLE DANICA B, 69003 LYON 3EME
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ATEXWEB RHONE ALPESdissolvedBEE TRANSdissolvedCA INTERNATIONALdissolvedCGE CONSEILdissolvedENVIRONNEMENT CONSEIL LUBRIFIANTSdissolvedEQUINOXE CONSULTINGdissolvedEUROPEAN CONSULTING GROUP FRANCEactiveGRAND CONSULTING & BUSINESSdissolvedHENNY TECHdissolvedIFS LYONdissolvedKOTAODOdissolvedLD NEGOCES 69activeLE NAUTILUSdissolvedLRJ TECHNOLOGYdissolvedMAJORELLE SERVICESdissolvedMANAGERS ET ENTREPRENEURS SARLactiveMARELLE COMMUNICATIONdissolvedMAUNAUD PATRIMOINEdissolvedMEDIAPROactiveMOHAMMED KAABOUBIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off