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Company dossier

MONARDO & CO

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-509383287 · 509383287 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONARDO & CO
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509383287
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dissolved
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Limited liability company (SARL)
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2008-12-15
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730 RUE THEOPHRASTE RENAUDOT, ZAC DU MAS DE GRILLE, 34430 SAINT-JEAN-DE-VEDAS
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT OLIVIER MONARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif