DOSSIERS / MONELI
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Company dossier

MONELI

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494246135 · 494246135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONELI
fr_insee
494246135
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-23
fr_insee
2023-11-28
fr_insee
16 RUE ALSACE LORRAINE, 34200 SETE
fr_insee
68.31Z
fr_insee
€6,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE FOURNIERAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off