DOSSIERS / GBK ET DOMINIQUE
← SearchExport PDF
Company dossier

GBK ET DOMINIQUE

FRANCE · COMPANY · INCORPORATED 1987-07-01
KYBE ID: FR-342525300 · 342525300 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GBK ET DOMINIQUE
fr_insee
342525300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-07-01
fr_insee
1988-01-13
fr_insee
32 RUE DE MONTHOLON, 75009 PARIS 9
fr_insee
55.40
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE NDIAYEdissolvedADAMSactiveBENIOS DOMICILIATIONactiveBRUNO ATIENZAdissolvedBUREAU RELATIONSactiveCIE ETUDES SERVICES ASSISTANCE TECHNIQUEdissolvedDANCOMEactiveDEVISAactiveD R E IactiveELIANE MICHELactiveENIactiveETOILE D'ORactiveEURO TRAVAUX BATIMENT SERVICESactiveEXSTAZIAdissolvedF.B. 2000activeFRANCE COURSES EXPRESSactiveGADHELactiveGALOP COURSE TRANPORTdissolvedG T INTERNATIONALdissolvedHELLO PARISactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off