DOSSIERS / MAGHREB EXPRESS
← SearchExport PDF
Partnership dossier

MAGHREB EXPRESS

FRANCE · PARTNERSHIP · INCORPORATED 1991-04-03
KYBE ID: FR-381459619 · 381459619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGHREB EXPRESS
fr_insee
381459619
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-04-03
fr_insee
1998-04-15
fr_insee
18 AV DE L OPERA, 75001 PARIS 1
fr_insee
50.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLODOC.COMdissolvedALLODOC MEDICAL SERVICEdissolvedARYSTA PARIS SASdissolvedAUSTERLITZactiveCARRAREdissolvedCARREactiveGSMPdissolvedJ.F.MASSERET ET ASSOCIESdissolvedLA DISTRIBUTION MODERNE TOURQUENNOISEdissolvedLA DISTRIBUTION MODERNE UTILITAIREdissolvedLAMBERT ET FELIX ASSOCIESdissolvedLE REVERENDdissolvedLES PARFUMS DU LOUVREdissolvedMANAGESTdissolvedMEDICATORdissolvedPERITESCO HOLDINGdissolvedRENE DUPONCHELdissolvedREYNAUD FOURTON ET ASSOCIESactiveSCTCdissolvedSOC CDAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off