DOSSIERS / MONZZI
← SearchExport PDF
Company dossier

MONZZI

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817757529 · 817757529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONZZI
fr_insee
817757529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-14
fr_insee
46 RUE MARJOLIN, 92300 LEVALLOIS-PERRET
fr_insee
56.10A
fr_insee
0
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA MONGELARDPrésident—France registry
ROMAIN POLIZZIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100