DOSSIERS / LE MAZAGAN
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Company dossier

LE MAZAGAN

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538364340 · 538364340 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MAZAGAN
fr_insee
538364340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-09
fr_insee
2015-06-11
fr_insee
3 RUE LA FAYETTE, 67100 STRASBOURG
fr_insee
56.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
20H10dissolvedA.D.I.M. SARLdissolvedALEXIS COLINdissolvedALSACE MG FORMATIONactiveALTERSANTESTdissolvedAPIMAactiveASSURANCES EKOdissolvedB.T.C ALBATROS TRADEdissolvedDUMdissolvedESOX-LUCIUS-SOCIETE DE PARTICIPATIONS FINANCIRES DE PROFESSION LIBERALE DE VETERINAIRESactiveESPACE MEDECINE GENERALEactiveEVIMdissolvedFABIEN ARNAULTactiveFMC ACTIONactiveGROUPEMENT INTERET ECONOMIQUE MG ECO 67dissolvedJEAN CLAUDE JEAN-CLAUDE DUMORTIERdissolvedLACTORIAdissolvedLE PALAIS BLANCactiveLES BONS AMIS DE STRASBOURGactive[ND]active

+25 more

People with significant control

1 people
NameRoleFromSource
SAID BENOUALIDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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