DOSSIERS / MONTECAO
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Company dossier

MONTECAO

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813429172 · 813429172 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONTECAO
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813429172
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dissolved
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Limited liability company (SARL)
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2015-09-14
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129 AV DE LA LIBERATION, 72000 LE MANS
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10.71C
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BENYAMINAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-26

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif