DOSSIERS / MONICA MONCINI
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Company dossier

MONICA MONCINI

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831145156 · 831145156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONICA MONCINI
fr_insee
831145156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-31
fr_insee
2021-06-08
fr_insee
42 AV MONTAIGNE, 75008 PARIS 8
fr_insee
74.10Z
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

A AXEL CONSEIL IMMOBILIERdissolvedAB COM INGENIERIEdissolvedABENER FRANCE EURLdissolvedACCRETIVE TECHNOLOGIES FRANCEdissolvedACTINGdissolvedA & D - ARCHITECTURE ET DECORATIONdissolvedADELANTYSactiveADW ASULI SAdissolvedAGENCE CENTRALE D ASSURANCES LTactiveAGENCE MONTAIGNE SARLactiveALCIADEactiveALEX DEL ANGELLIactiveALICE(PARIS)activeALMA PARTNERS SARLdissolvedALPHAPELAGO INVESTMENT PARTNERSdissolvedA.M.G.dissolvedANOTHER EDITIONSactiveAP FILTRATIONdissolvedARAGONactiveARALIA EDITIONSdissolved

+266 more

People with significant control

1 people
NameRoleFromSource
MONICA RozyckaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off