DOSSIERS / MONA
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Company dossier

MONA

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890296635 · 890296635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONA
fr_insee
890296635
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-22
fr_insee
18 RUE SAINT-FERDINAND, 75017 PARIS
fr_insee
68.20A
fr_insee
€10,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AJLCdissolvedASIE SUD-EST AUDITIONS REHABILITATION (ASEAR)activeATELIERS DES TERNES & DE L ILE DE FRANCEactiveBELLA RAGAZZAactiveBELLA SOLEdissolvedCAROLINE MARIE CHANTAL DE COLBERTdissolvedCLAUDE LIAKHOFFdissolvedCORINNE BRIGITTE DOMINIQUE LOWENSTEINdissolvedDARIELactiveDECO D'AMEdissolvedELEVAGE PAUL VIALAdissolvedJACQUES STOURBEdissolvedJEAN PIERRE STOURBEdissolvedL EXPANSION FINANCEactiveLISE BEATRICE BENAMOUdissolvedMARTINE MARETdissolvedMATHILDE MARIE LE TAILLANDIER DE GABORYactive[ND]active[ND]activeRITCHMOND GILLESactive

+15 more

People with significant control

3 people
NameRoleFromSource
MORGANE Tresal-MaurozDirigeant—France registry
NADEGE Tresal-MaurozDirigeant—France registry
ROSE-MARIE LavergneDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100