DOSSIERS / MONECIS
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Company dossier

MONECIS

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-822904173 · 822904173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONECIS
fr_insee
822904173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-10
fr_insee
2020-03-30
fr_insee
9 RUE LAMARTINE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Agathe JuillardactiveAMELIE CHUNLEAUdissolvedASSOCIATION CULTURELLE AYLLU ECUADORactiveASS THEATRE DU MILLIONactiveBENJAMIN LAYETdissolvedCarla Araujo CoelhoactiveEDELWEISS IMMOBILIERdissolvedGABRIELA GABRIELA SANTANAdissolvedHERVE FRANCOIS GILLES BOUILLYactiveKARIM TAMOUZAactiveLES FEES LARSENactiveLina OuferhatactiveMARCEL GUILLOUZOUICdissolvedMARIE ELISE JULIETTE ESCUREactiveMARIUS GUILLAUME D'ALMEIDAdissolvedMICHEL LOSSONdissolvedMOHAMED TOUILEBdissolvedMSK GROUPEactiveN2L INFORMATIQUEdissolvedNATHANE PLOMBVITREdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
KARIM TAMOUZAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off