DOSSIERS / ANCIENS ETABLISSEMENTS MONIN
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ANCIENS ETABLISSEMENTS MONIN

FRANCE · COMPANY
KYBE ID: FR-572195105 · 572195105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANCIENS ETABLISSEMENTS MONIN
fr_insee
572195105
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-12-25
fr_insee
RUE JEAN JAURES, 94700 MAISONS-ALFORT
fr_insee
11.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPHONSINE FELPINdissolvedANTOINE PEREZdissolvedBEN MOHAMED AICHA ABDERRAHMANdissolvedCHRISTIAN COUMENGESdissolvedCOZ JEANdissolvedDANIEL CAYZACdissolvedDANIEL LENEVEUdissolvedDAVID PACHECOdissolvedERIC ROTELLINIdissolvedFERNAND SANSSEdissolvedFRANCIS SERREdissolvedGEORGES GAGNONdissolvedGILBERT RAIMONDdissolvedGUSTAVE COURTABESSISdissolvedGUY ASCHEWBRENNERdissolvedISRAEL HASMANdissolvedJACQUES TARASCOUdissolvedJ DECONQUANDdissolvedJEAN CLAUDE AMATHIEUdissolvedLAHCEN KATMORdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off