DOSSIERS / GTA DIAMOND
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Company dossier

GTA DIAMOND

FRANCE · COMPANY · INCORPORATED 1999-07-15
KYBE ID: FR-423401967 · 423401967 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GTA DIAMOND
fr_insee
423401967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-15
fr_insee
2000-02-01
fr_insee
23 BD DE L EUROPE, 54500 VANDOEUVRE-LES-NANCY
fr_insee
52.4V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AAHdissolvedABDELILAH MOUSSAIDdissolvedABDELKADER BENAOUDAactiveACEER FRANCEdissolvedA.C.M.TOITUREdissolvedACOTECdissolvedAGENCE ENERGIES PROPRES FRANCEdissolvedALAIN JULIEN ROCHEdissolvedANNE MARIE GRAPINETdissolvedAROMACLOPdissolvedAURELIEN ZANGactiveAYFER OKSUZdissolvedBARBER UNIVERSELactiveBERNARD KUTYBAdissolvedBEROYAdissolvedBLUE CONCEPTdissolvedBRASSERIE UNIVERSELLEdissolvedBUREAU D'ETUDES TECHNIQUES ELECTRIQUESdissolvedCABINET MAGISTERactiveCAFE DU PARCactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off