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Company dossier

MONA LYSA

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830143806 · 830143806 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONA LYSA

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Registration830143806

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-08

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Dissolved2019-01-22

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Registered address775 AV DE LA PLAINE, 06250 MOUGINS

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Industry86.90F

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALEXANDRE MACARIOactive Ana-Maria SILITRAdissolved ANNE LAURE SANSactive AURELIE NIEHOFFactive B&M GROUPEactive B&M NUTRITIONactive CECILIA JAPARTactive CHOCOLATERIE DE LA PLAINEdissolved CORISINEdissolved DYNEFactive HAPPE DDXactive IN FINE PROPERTIESdissolved LA PLAINE-POGGIdissolved LA YAMORAactive LE FAUTEUILdissolved LISA ANNA VALEYRIEactive MONDIAL WINE & SPIRITSdissolved NATHALIE PICARDactive [ND]active OBIdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
MARIE GENEVIEVE PAYET	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-01-22Dissolved / struck off