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Partnership dossier

MGC EXPORT

FRANCE · PARTNERSHIP · INCORPORATED 2004-01-14
KYBE ID: 969500J28FN402WH7K87 · 451570253 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MGC EXPORT
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451570253
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dissolved
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Limited partnership (SCS)
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2004-01-14
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2020-03-12
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10 PAS DE L INDUSTRIE, 75010 PARIS 10
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46.45Z
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MGC INTERNATIONALDirigeant—France registry
NORMAN CohenPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off