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Company dossier

MONASTIR

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880580576 · 880580576 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONASTIR

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Registration880580576

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-14

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Dissolved2024-10-11

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Registered address8 RUE DU FBG DE PIERRE, 08000 CHARLEVILLE MEZIERES

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Industry56.10C

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARDENNES FOODactive ARDENNES FUNERAIRESactive ARDENN'LIBERTEactive ARLETTE MELONIdissolved ASS OLYMPIQUE SECTION RUGBYdissolved AUX SAVEURS DE BLEactive BOULANGERIE DU FAUBOURGdissolved BRUNO CEDRONEdissolved BULENT BALCIKOCAdissolved DELICESactive ELOISE DESVAGESdissolved GILBERT RALETdissolved GLOBAL'AUTOactive HAROUNEdissolved LA COUSCOUSSERIEdissolved LAMOUREUX FRANCKdissolved MELANEdissolved MICHEL AIME LAURENTdissolved [ND]dissolved SARL FDCdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
SABEUR ABBASSI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2024-01-11Jugement d'ouverture de liquidation judiciaire

2024-10-10Jugement de clôture pour insuffisance d'actif

2024-10-11Dissolved / struck off