DOSSIERS / MGIA SARL
← SearchExport PDF
Company dossier

MGIA SARL

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: FR-510616634 · 510616634 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MGIA SARL
fr_insee
510616634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-23
fr_insee
1 AV EDOUARD VAILLANT, 93000 BOBIGNY
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BEZZAOUYAdissolvedA B NdissolvedALAIN DEL-CORPOdissolvedALLAL SAMHARIdissolvedALVIN ACCESSOIRES DE COIFFURESdissolvedANJANABEN PATELdissolvedA SNACKINGactiveBKDdissolvedCARAIBE TRANSPORT VOYAGEactiveDJINMO SALYME DIABYdissolvedFOUZIA ZAOUIAdissolvedFROID CLIMATISATION EXPRESSdissolvedGANESHAactiveHAKIM HADJ-LARBIdissolvedKANDASAMY SRISKANTHARAJAHdissolvedLEIBER G MAVION-MAILLOT AdissolvedLYON INTERNATIONALactiveMAURICE ROUSSELactiveMONTEX FILactiveMYLANactive

+20 more

People with significant control

1 people
NameRoleFromSource
AHMED HALIMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif