DOSSIERS / GT BUSINESS ET MULTICREDIT
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Company dossier

GT BUSINESS ET MULTICREDIT

FRANCE · COMPANY · INCORPORATED 1990-01-12
KYBE ID: FR-353038805 · 353038805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GT BUSINESS ET MULTICREDIT
fr_insee
353038805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-12
fr_insee
2009-10-09
fr_insee
8 RUE DU PONT MONTAUDRAN, 31000 TOULOUSE
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCE MAJAdissolvedALAIN ROLAND SEMONSdissolvedALEXANDRE SABATOUdissolvedANDRE HENRI BENAZETdissolvedARLETTE AYMAdissolvedBENOIT HENRI STEPHANE MARIE BERTRANDactiveBERNARD VALETTEdissolvedCAROLE FILYactiveCAROLINE DAWN SMITHdissolvedCASA LEONactiveCHARLES JULIEN JEAN LAREYNIEdissolvedCLARA ELENA MOLANO PEREZdissolvedDEMBA FATTYdissolvedDENISE MITTELMANdissolvedERIC MORTIERdissolvedERIC WISSLERdissolvedFRANCOISE LANDESdissolvedGAME ACT REVENDIC ART GENERATION EVEactiveGREGORY BELTONdissolvedGUILLAUME DOISYactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off