DOSSIERS / MAGDY MAHER GRESS SOBHY SERVICES
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Company dossier

MAGDY MAHER GRESS SOBHY SERVICES

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520956137 · 520956137 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAGDY MAHER GRESS SOBHY SERVICES
fr_insee
520956137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-12
fr_insee
2025-07-01
fr_insee
9 AV MICHELET, 9-11, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
82.99Z
fr_insee
1
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M INVESTdissolved2M TELECOMdissolved786 DISTRIBUTIONdissolvedAAA ACORBAT INTERNATIONAL SERVICESdissolvedABC AUTOMOTIVdissolvedAB-FdissolvedABL BATIMENTdissolvedABM ACCESSactiveABOUSHRIF DAMA SERVICES 94dissolvedABS CONSEILdissolvedA.C. TRANSPORTdissolvedADAM TELECOMdissolvedADHEO SERVICES 93dissolvedADNdissolvedADS RENOVATIONdissolvedADWA FRETEXPRESSactiveAGENCEMENT TRAVAUX RENOVATIONactiveAGENCE NATIONALE DU DIGITALdissolvedAHS TRANSPORTdissolvedAMABAT TRANSPORTdissolved

+298 more

People with significant control

1 people
NameRoleFromSource
SOBHY GRESSPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-31

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off