DOSSIERS / GBLC FLERS
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GBLC FLERS

FRANCE · COMPANY · INCORPORATED 1994-12-26
KYBE ID: FR-398677021 · 398677021 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GBLC FLERS
fr_insee
398677021
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-26
fr_insee
CTRE COMMERCIAL CARREFOUR, 59128 FLERS-EN-ESCREBIEUX
fr_insee
96.02A
fr_insee
0
fr_insee
€28,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
M'BARK BEN BALLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif