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Company dossier

M.G.S.

FRANCE · COMPANY · INCORPORATED 2005-10-15
KYBE ID: FR-484294137 · 484294137 · 3 sources

RISK SCORE53HIGH RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameM.G.S.

fr_insee

Registration484294137

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-10-15

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Registered address99 RUE JULES MICHELET, 92700 COLOMBES

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Industry43.32A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

3 TRANSPORTS SERVICESdissolved ADIL EL GHALI ZIZIdissolved AROUA BOUBEKEURdissolved ATHLETIC FUTSAL 07active Benedict Robelia Tukuactive CARLOS VALERO VARGASdissolved C.I.P MONTEIROdissolved CRFdissolved Diogo Goncalves Oliveiraactive GA DANGMEactive HAMID GHAFFARZADEHdissolved JAQUES CLENCY POMONEactive JK.TRANSPORTactive KESSEdissolved MARIA CATALINA SEPULVEDA VASQUEZactive MESCHACCEUILactive MHWS TRANSPORTdissolved Mittra Senactive MOUSTAFA OSMANactive [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-06

Risk journey — why 53?

3 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Clustered address

Composite risk score53/100

Insolvency timeline

2 events

2014-03-06Jugement d'ouverture de liquidation judiciaire

2016-03-15Jugement de clôture pour insuffisance d'actif