DOSSIERS / MONA2
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Company dossier

MONA2

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877989160 · 877989160 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
MONA2
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877989160
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-10
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67 BD AMBROISE CROIZAT, 69200 VENISSIEUX
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56.10C
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3
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
MOHAMED YOUNESShared registered address · 2 share thisCFK CHIKENShared officer / director · 7 share thisGEPARLYSShared officer / director · 7 share thisHA2Shared officer / director · 7 share thisBINGO GROUPShared officer / director · 7 share thisMONA PAINShared officer / director · 7 share thisGAILLOT05Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI BASMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2021—€33,736€106,135—
2020—€-33,867€82,883—
From official financial statements filed with the registry.

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif