DOSSIERS / MGI PRO
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Company dossier

MGI PRO

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801781220 · 801781220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MGI PRO
fr_insee
801781220
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-22
fr_insee
2019-06-27
fr_insee
298 RTE DE GENAS, 69500 BRON
fr_insee
43.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNESA RENOVATIONactiveALBERIC BONIactiveBilal BOUMAHDIactiveDICTINIO VERBOdissolvedEMMANUEL MARIONdissolvedERIC BESSAactiveERIC JACQUES VALENTINdissolvedFARIDA NESSABAactiveGERMAIN ROBERT LUMBACAactiveGHSLdissolvedGI DISTRIBUTIONdissolvedHugues Jean-Baptiste HOHMANNactiveJERALIdissolvedKENZA LAIMENEdissolvedLATIFA SEBEIdissolvedLAURENT ALCOCERdissolvedMARIAN IONUT BANCILAdissolvedMOHAMED BOURAOUI BEN SGHAIERdissolvedMOHAMED ILYES MERZOUGUIdissolvedMOHAMED REDA BABA ALI TURQUIdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MAKRAM GRAYAAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off