KYBE — See who's really behind any company

Company dossier

GFI NT

FRANCE · COMPANY · INCORPORATED 1997-01-21
KYBE ID: FR-412196958 · 412196958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGFI NT

fr_insee

Registration412196958

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1997-01-21

fr_insee

Dissolved2002-12-02

fr_insee

Registered address158 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry72.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHRISTOPHE JEROME AUGUSTE HENRY DESSEVRESdissolved DATAID MIDI PYRENEESdissolved DE3I INFORMATIQUEdissolved EBPO DEALdissolved EL MEHDI MAATAOUI EL MEHDIdissolved FEE RETAILdissolved Gaetan Cecile Norbert AVISactive GFI GROUPE INFRASTRUCTURES ET PRODUCTIONdissolved GFI INTEGRATION DE SERVICESdissolved Jessica Belen ESCOBAR QUEZADAactive KALLIOPI BELOURIdissolved MONDUINOactive MOPI.CAFEdissolved MUNEER SAFIZADAdissolved [ND]active [ND]dissolved SBM CONSEILS ET SOLUTIONSactive SBM HOLDINGactive SKED AGENCYdissolved THEO HOSPITALITYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-02Dissolved / struck off