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Company dossier

MONTEREY AUDIT

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504905753 · 504905753 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONTEREY AUDIT

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Registration504905753

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-06-23

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Dissolved2023-08-30

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Registered address8 RUE GABRIEL VOISIN, 51100 REIMS

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Industry70.22Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTHONY GOSSETactive ASDTPdissolved ASSOC JOURNEE DECOUVERTE ENTREPRISESactive ASSSOCIATION DEUXIEME MAINSactive BALLOONEO.FRactive BIG TOWERdissolved BRADWELL & FAUREactive BR CONSULTINGdissolved BURO SERVICESactive CALMEdissolved CONTINNUMactive C-VIK PRESTATIONSactive DERNIER CARATdissolved FARID DIFactive G P Rdissolved GUST DEVELOPPEMENTdissolved MAISON GOOREactive MBONGI 51active MONTDOREEdissolved NORD MODEactive

+12 more

People with significant control

1 people

Name	Role	From	Source
JEAN RENE NAVEAUX	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-08-30Dissolved / struck off