DOSSIERS / GIGAPLUS
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Company dossier

GIGAPLUS

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-422565879 · 422565879 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GIGAPLUS
fr_insee
422565879
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-15
fr_insee
82 RTE DE BAYONNE, 31300 TOULOUSE
fr_insee
46.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AFFAIRES SCIENCES ET COMMUNICATIONdissolvedAHMED ABD ALI SALMANdissolvedAHMED NADORdissolvedAJMdissolvedALAIN RATSIMIVONYdissolvedALLOUCHE GESTIONactiveALTAGOdissolvedAMAZING BEAUTYdissolvedARCOPOLE MIDI PYRENEESdissolvedARMAND PAUL SPITALETTOdissolvedART ET COULEUR PHOTOGRAVURE IMPRIMERIEdissolvedASJdissolvedAWWA GROUPactiveBBDIFactiveBERNARD ANTOINE SPITALETTOdissolvedBUROLANDdissolvedCIE KOSHERdissolvedCLAUDE ALLOUCHEdissolvedCLAUDY BERTRAND CHRISTOPHERdissolvedCOBRAdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif