DOSSIERS / GGL
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Company dossier

GGL

FRANCE · COMPANY · INCORPORATED 1996-09-17
KYBE ID: FR-408968816 · 408968816 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GGL
fr_insee
408968816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-09-17
fr_insee
59 RUE MONTMARTRE, 75002 PARIS
fr_insee
14.13Z
fr_insee
€46,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED BAKALEMdissolvedALEXIA LAURE D'SOUZAdissolvedANDRE BIRCKdissolvedANTONY D'SOUZAdissolvedBAKALEM A ET MEHIDI AactiveBRUNO JEAN BLENOIRdissolvedCARLOS DA CPNCEICAO MARINHASdissolvedCHRISTIAN VIALAactiveDAMIEN ALBESSARDdissolvedDISTRI-BOURSEdissolvedGEORGES STEINBERGERdissolvedHUGUETTE VIALAactiveIMAGOdissolvedJEAN PIERRE MARCEL DESHAYESdissolvedJLM NOUVELLE SOCIETEdissolvedJULIE BARDEdissolvedLES HALLES DE MONTMARTREactiveMOHAMED CHARFIdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
BORISLAV YankovPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif