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Company dossier

MAGNARD TRADE&INVEST CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-921038634 · 921038634 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAGNARD TRADE&INVEST CONSEIL

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Registration921038634

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-11-02

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Dissolved2024-06-14

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Registered address1 RUE ALBERIC MAGNARD, 75016 PARIS

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Industry70.22Z

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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

21 total

AMIRALdissolved ANDRE GERMAINactive ANDRE GERMAINdissolved ANDRE VEXIAUdissolved CEZANNEdissolved GERARD BIENAIMEactive INVEST CONSEILSdissolved KALTOUMA ELASRIdissolved LES SORBETS DU CLOS MARIEdissolved MAGNARD FINANCE CONSEILdissolved MOLIEREdissolved MUSTAPHA NOURIdissolved [ND]active PROCONTACT FRANCEactive ROBERT GIRARDdissolved SCI DES MARRONNIERSactive SCI DU 40 RUE ANDRE LAURENTactive SCI VICE-AMIRALactive SYND.COPR. DU 1 RUE ALBERIC MAGNARDactive VICTORIMdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
FRANCOISE Saliou	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-06-14Dissolved / struck off