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Company dossier

MONTEREAU LOCATION

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790407415 · 790407415 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMONTEREAU LOCATION

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Registration790407415

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-09

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Registered address7 B RUE VICTOR HUGO, 77130 MONTEREAU-FAULT-YONNE

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Industry77.11A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A2Mdissolved ALMA ECHAFAUDAGEactive AVENIR TPactive BAJNETdissolved Belaid FRICKactive BERENICEdissolved CICI BIEN ETREdissolved DER FORMALYSactive DU MASTER CODEactive GOLDEN CARSactive GUSTOSELactive HAYET HOUACINEdissolved INGRID PELLARDactive LE BUZZ COIFFUREactive LES COMPAGNONSactive MARC SILLYactive MATHIEU FREDERIC CLEMENT BRETONactive MELANIE LAURENTactive MOHAMED KASBIdissolved MONTEREAU TELECOMactive

+12 more

People with significant control

1 people

Name	Role	From	Source
JOSE ANDUJAR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-14

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2015-12-14Jugement d'ouverture de liquidation judiciaire

2019-06-03Jugement de clôture pour insuffisance d'actif