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Company dossier

MONA FIBRE

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800740862 · 800740862 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMONA FIBRE

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Registration800740862

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2014-02-24

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Registered address278 RUE DE ROSNY, 93100 MONTREUIL

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Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,307 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 05dissolved 1717 RECORDSdissolved 2MGdissolved 2M PROTECTdissolved 3ECdissolved 7M LUXURYdissolved A2S PLUS BOURGESdissolved A.A. AUTOactive AB2 TRANSPORTdissolved ABBESERVICESactive ABC DISTRIBUTIONdissolved ABITECHdissolved A.B.N INTERNATIONNALdissolved ABOKANT MULTISERVICES 3.2active AB.Sdissolved AB SERVICESdissolved ACADEMIE PROPRETE ET SERVICESdissolved AC BATI ENERGETIQUEdissolved ACCESS DISTRIBUTIONdissolved ACCESS ENERGYdissolved

+1,287 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-25

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2016-05-25Jugement d'ouverture de liquidation judiciaire

2017-03-10Jugement de clôture pour insuffisance d'actif