DOSSIERS / FONCIERE MOGADOR
← SearchExport PDF
Company dossier

FONCIERE MOGADOR

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513768457 · 513768457 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIERE MOGADOR
fr_insee
513768457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-20
fr_insee
67 BD LANNES, 75116 PARIS 16
fr_insee
46.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL JegicPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer