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Company dossier

MOUGAVI

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844586198 · 844586198 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOUGAVI

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Registration844586198

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-12

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Dissolved2020-10-26

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Registered address48 AV PIERRE BROSSOLETTE, 91380 CHILLY-MAZARIN

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Industry46.41Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIMO GESTIONdissolved AHMED DKHILdissolved AMIAD TRADINGdissolved BIN'HOMEdissolved GRAVIGNY 87dissolved I-MEDIAdissolved IMMO CONSEIL CHILLYactive ISMAIL BENJEMAAactive JDM GROUPEactive MARIE GENEVIEVE BARBARdissolved MEGARIEdissolved [ND]active [ND]dissolved [ND]active ONB TRANSPORTdissolved SDSdissolved SONIA DOS SANTOSdissolved STEPHANE BRIANZAactive VIRGINIE IZZOactive

People with significant control

1 people

Name	Role	From	Source
OMAR ALBEIRUTI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-10-26Dissolved / struck off