DOSSIERS / ENTREPRISE GAUQUELIN
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Company dossier

ENTREPRISE GAUQUELIN

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522030725 · 522030725 · 3 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE GAUQUELIN
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522030725
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dissolved
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Limited liability company (SARL)
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2010-04-26
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41 RUE DES SABLES, 97460 SAINT-PAUL
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42.22Z
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE CHARLESIA NASSIBOUPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPRISE GAUQUELIN ROBERT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif