DOSSIERS / SOUVENIRS MAGIQUES
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Company dossier

SOUVENIRS MAGIQUES

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-788460202 · 788460202 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOUVENIRS MAGIQUES
fr_insee
788460202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-27
fr_insee
21 RUE DE PARIS, 76600 LE HAVRE
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORGANE POULINGUEPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif