DOSSIERS / MONIA CONSULTING
← SearchExport PDF
Company dossier

MONIA CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834470940 · 834470940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONIA CONSULTING
fr_insee
834470940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-25
fr_insee
22 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELHAKIM LECHEBdissolvedABDELKRIM BELMOKHTARdissolvedACCUEIL ET PROMOTIONactiveACELYAdissolvedASSOCIATION LA RALENTIE ART ET PENSEEactiveATELIER BASTILLEactiveCAPOEIRA PANAMEactiveCARAPACEactiveCHLOE MARTINactiveCOLIN GILBERT MICHEL ROYactiveEMILE TEBOULdissolvedERIC STAZZUdissolvedFAOUZI BEN RABAHdissolvedFRANCOIS DOUESNARDdissolvedGautier DeroclesactiveGREGORY BERREBIdissolvedGURKANdissolvedISABELLE FRANCOISE FLOCHactiveJULIE MARIE CAMILLE SANEROTactiveLADRAGQUICOIFFE PARISactive

+20 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI Ben RabahPrésident du conseil d'administration—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