DOSSIERS / MGV TRADE COMPAGNY
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Company dossier

MGV TRADE COMPAGNY

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840217061 · 840217061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MGV TRADE COMPAGNY
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840217061
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dissolved
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Limited liability company (SARL)
fr_insee
2018-06-08
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6 RUE MICHEL DE BOURGES, 75020 PARIS
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47.25Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN LAMROUSactiveCJF RENOVactiveDAVID WAJNBERGdissolvedERIC FEVALdissolvedFED FR SYND COMMUN ECRI GRAPH AUDIO CFTCactiveGABRIEL XAVIER BERNARD CHEMIN-CROZETactiveGUILLAUME JACQUES ROGER CRIEFactiveHELENE-LAURE ODILE MARIE DE BELLOYactiveJEAN PAUL PEROYdissolvedJEREMIE MINCKdissolvedLA PETITE MAMANactiveMARC LEROYactiveMICHEL DENEUVILLEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activePATRICIA PAULE JOSEPHE MASSARIactiveSCI JEIROUDIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GEORGES VarvitsiotisPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100