DOSSIERS / MONIVA
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Company dossier

MONIVA

FRANCE · COMPANY · INCORPORATED 2009-12-03
KYBE ID: FR-518569132 · 518569132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONIVA
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518569132
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dissolved
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Limited liability company (SARL)
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2009-12-03
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1 RUE BAVASTRO, 06300 NICE
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56.10A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN PASQUARIELLOPrésident—France registry
MONICA LIBERTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100