DOSSIERS / GLOBALINFO
← SearchExport PDF
Company dossier

GLOBALINFO

FRANCE · COMPANY · INCORPORATED 2000-05-04
KYBE ID: FR-431302900 · 431302900 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GLOBALINFO
fr_insee
431302900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-04
fr_insee
2001-05-02
fr_insee
9 RUE DE LA GARENNE, 60100 CREIL
fr_insee
72.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAC CHAFAIdissolvedADIL EL MORABITIdissolvedALASSANE DEMEdissolvedANSAR MUHAMMADactiveANTONIO QUERIDO DE SENAdissolvedBANTANANY CAMARAactiveBechir Sadok Khalifa ALIdissolvedBILAL KHROUFdissolvedBOUDJEMA FERHATdissolvedBRAHIM BENSADIKdissolvedDECO BATIMENTdissolvedEMILE PALMAdissolvedGHAZANFAR ALI GHAZANFAR ALI MOHAMMADdissolvedGILBERT CHETTRITdissolvedGUL AHMAD AHMAD GUL AHMADZAIdissolvedKARIM CHRISTdissolvedKTN TRANSPORTdissolvedKTN TRANSPORTactiveMAIMOUNA KAactiveMEHMOOD KHALIDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off