DOSSIERS / MONEYTRANS FRANCE
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Company dossier

MONEYTRANS FRANCE

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878055862 · 878055862 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONEYTRANS FRANCE
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878055862
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-11
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66 BD DE MAGENTA, 75010 PARIS
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64.19Z
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20
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€304,460
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM HusseinDirecteur général délégué—France registry
JEREMY De SmetPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement prononçant