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Company dossier

MG AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888740073 · 888740073 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MG AUTOMOBILES
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888740073
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-09
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2022-10-07
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ZONE ARTISANALE DE LA GRANDE CHA, 49370 BECON-LES-GRANITS
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GURGEN MELKONYANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-27

medium

Politically exposed person (PEP)

GURGEN MELKONYAN (officer) matches PEP Gurgen Melkonyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off