DOSSIERS / M G S EXPRESS
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Company dossier

M G S EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851452169 · 851452169 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M G S EXPRESS
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851452169
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dissolved
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Limited liability company (SARL)
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2019-06-07
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17 RUE DE L’UNIVERSITE, 93160 NOISY-LE-GRAND
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49.41A
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZOUMANA TRAOREDirigeant—France registry
MAGAN YATASSAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100