DOSSIERS / MONTE CITY
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Company dossier

MONTE CITY

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818780256 · 818780256 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONTE CITY
fr_insee
818780256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-02
fr_insee
2020-12-28
fr_insee
33 RUE DU LUBERON, CENTRE D AFFAIRES 2A2S, 84130 LE PONTET
fr_insee
43.99C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET KUMARGALPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-03

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off