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Company dossier

MONICA'S

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509930962 · 509930962 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMONICA'S

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Registration509930962

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-01-19

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Registered address55 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS

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Industry46.42Z

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Employees3

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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

26 total

ANITA FAdissolved ATTORAdissolved DALEXdissolved ETERNAL2021dissolved EUROPA FASHIONdissolved GLOBAL DIFFUSIONdissolved HORIZONdissolved I.B DIFFUSIONdissolved INDIAN FASHIONdissolved INTENSEdissolved JIN SHEN DAdissolved jinwu zhengactive LA LICORNEdissolved MENZOSactive MEVATEXactive [ND]active NIGHT LANDdissolved OMNIMENdissolved P R V INTERTRADINGdissolved SHEN FAactive

+6 more

People with significant control

1 people

Name	Role	From	Source
JINXIANG SHAO	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100