DOSSIERS / MONA
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Company dossier

MONA

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453820078 · 453820078 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MONA
fr_insee
453820078
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-01
fr_insee
75 RUE DES VERTES CAMPAGNES, 01170 GEX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif