DOSSIERS / MONEY II
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Company dossier

MONEY II

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800735953 · 800735953 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONEY II
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800735953
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dissolved
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Limited liability company (SARL)
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2014-03-03
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27 RUE TIPHAINE, 75015 PARIS
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEFANI JeyakanthanPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-06

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif