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Company dossier

LE MONALISA

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817406150 · 817406150 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE MONALISA

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Registration817406150

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-12-23

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Dissolved2020-09-30

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Registered address175 RUE DE PARIS, 93100 MONTREUIL

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Industry56.10C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

447 total

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

21 BATactive 7M CONFORTdissolved 7M CONFORTdissolved AABATEXdissolved ABANTYSdissolved AB-BTPdissolved ABLEWA GABAdissolved AB NETTOYAGEactive A.C.A.Ractive ACTIVITE NETTOYAGE RATIONNELdissolved ADRIAN DANCIUCAdissolved AEZactive AGORA CONCEPTIONdissolved AGPdissolved AHT BATIMENTdissolved AIT SAIDactive ALBATROS PLUSdissolved ALIOUAT BOUTEBALdissolved ALLO FROIDdissolved ALVESdissolved

+427 more

People with significant control

1 people

Name	Role	From	Source
MONJI GUETARI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 447 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-27

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2018-09-27Jugement d'ouverture de liquidation judiciaire

2020-09-30Jugement de clôture pour insuffisance d'actif

2020-09-30Dissolved / struck off