DOSSIERS / MONI FRANCE
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Company dossier

MONI FRANCE

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905125019 · 905125019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONI FRANCE
fr_insee
905125019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-10
fr_insee
2024-12-16
fr_insee
33 AV VICTOR HUGO, 75016 PARIS
fr_insee
46.52Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
33 VHdissolved75 AVENUE MARCEAUdissolvedALBROdissolvedALLSURE GLOBAL INSURANCE SOLUTIONSactiveANNE-SOPHIE JINdissolvedARIE CAPITAL E-MONEY SOLUTIONS (ACES)dissolvedBACO-IMPEXdissolvedCHARLES JEAN FREDERIC PILOTAZdissolvedDIDIER PANIZZAdissolvedFONDIAactiveFRANCOISE COLOMBANIdissolvedFRANCOIS FEIGEactiveFULLPOKdissolvedGLOBAL SERVICES FAMILY ASET MANAGEMENTdissolvedGLOBAL SERVICES FAMILY REAL ESTATEdissolvedIBG FRANCE HOLDINGactiveIBG REAL ESTATEdissolvedJEAN-MICHEL JOSEPH CLOVIS HEITZactiveLOUIS DUMASdissolved[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
KOUSHIK MoniPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off