DOSSIERS / MONAREK
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Company dossier

MONAREK

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-833206097 · 833206097 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONAREK
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833206097
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dissolved
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Limited liability company (SARL)
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2019-04-12
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10 RUE DE PENTHIEVRE, 75008 PARIS
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62.02A
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0
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€10,000
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People with significant control

1 people
NameRoleFromSource
MOHAMMED NADJIB RekkabPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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