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Company dossier

SOCIETE MOGICA

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513298877 · 513298877 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOCIETE MOGICA

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Registration513298877

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-06-23

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Dissolved2022-11-29

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Registered address12 RTE DE CANNES, 77130 VARENNES-SUR-SEINE

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Industry47.54Z

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

1001 SERVICES AUTOSactive AB AUTOSdissolved ADS CONSTRUCTIONdissolved B AUTO SERVICESdissolved CONFLUENCE FACADEdissolved FIBER COMactive GERMAIN LEOPOLD ETOTOUEdissolved JACQUES FOUQUETdissolved JEAN PIERRE BALLOTdissolved KATHY GIORGIOactive MJM 77.1active MJM771dissolved NOEL POULALIONdissolved R2C BATIMENTdissolved SASU FEYDAN 77active TOUDAdissolved

People with significant control

1 people

Name	Role	From	Source
MEHMET ALI BINBIR	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-11

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2017-12-11Jugement d'ouverture de liquidation judiciaire

2019-10-14Dépôt de l'état des créances

2021-03-10Jugement de faillite personnelle

2022-07-06Jugement de faillite personnelle

2022-11-28Jugement de clôture pour insuffisance d'actif

2022-11-29Dissolved / struck off