DOSSIERS / MONA LISA
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MONA LISA

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797651551 · 797651551 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONA LISA
fr_insee
797651551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-03
fr_insee
57 RUE DE TURBIGO, 75003 PARIS
fr_insee
56.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
59-GEJactiveACOTELdissolvedALEXIS MOUCHI SELLAMactiveANDRE BERENGUIERactiveARSENE SELLAMactiveCABINET BONAPART GESTIONdissolvedCAFE LEONARDactiveCENTRE MEDICAL DE SANTE SEXUELLE TIRESIASdissolvedCHBR SYND NAT DES SERVICES D'AMBULANCEactiveCHLOE LEMARIEactiveCHRISTOPHE CRULactiveDAMIEN DE RASPIDEdissolvedDAUMEZON SYLVIE FANNY DIATKINEdissolvedDOUBLE VdissolvedELIANE ARGALIOTdissolvedELLEN ANN SPARERactiveELODIE ELIEVINE LUCIE VANDEPUTTEactiveHANDSdissolvedHENRI BATAILLEdissolvedJEAN-LOUIS GODINdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
THUY MAI ReufletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif