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Company dossier

LE MAGNIFIK

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481608024 · 481608024 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE MAGNIFIK

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Registration481608024

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-04-06

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Registered address59 RUE DE BELLEVILLE, 75019 PARIS

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Industry56.10C

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Share capital€7,650

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

59 BEL RECORDSactive ABDERRAOUF ZAGHDOUDIdissolved ALAIN EMMUNGILdissolved ALI SIKYUREKdissolved DOMINIQUE REMONDINdissolved EMPALAactive JEAN-LOUIS TARDIVAUDdissolved JULIETTE BUTLERactive LA BEGUDE INVEST 1active LA MAISON DES JEAN-PIERREdissolved LOTHAR VIDEO CLUBdissolved MAHMET AYTOKANdissolved MANFRIED JAMSCHONdissolved MARTIN TAMISIERactive MEHMET SIKYUREKdissolved [ND]dissolved [ND]active O'KARTIERdissolved PAULINE TESSA MOREAUdissolved R CAPITALdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
RAOUF KHEDHRI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2015-03-26Autre jugement prononçant

2015-09-03Jugement de clôture pour insuffisance d'actif

2016-10-04Jugement de reprise de la procédure de liquidation judiciaire

2017-04-26Jugement de clôture pour insuffisance d'actif