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Company dossier

MARGANI CAFFORT

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898355359 · 898355359 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGANI CAFFORT

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Registration898355359

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-19

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Dissolved2024-02-28

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Registered address69 AV VICTOR HUGO, 66270 LE SOLER

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Industry10.71B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

BRUNO PIERRE MICHEL VIDALdissolved EMILE VIDALdissolved FORMAFERdissolved Grégory André Claude Joseph CAFFORTactive SCI VIMATINEdissolved

People with significant control

1 people

Name	Role	From	Source
VIRGINIE MARGANI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-08

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2023-02-08Jugement d'ouverture de liquidation judiciaire

2024-02-28Jugement de clôture pour insuffisance d'actif

2024-02-28Dissolved / struck off

2024-03-14Dépôt de l'état des créances