DOSSIERS / EURL GUTIERREZ
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Company dossier

EURL GUTIERREZ

FRANCE · COMPANY · INCORPORATED 2003-01-28
KYBE ID: FR-444910038 · 444910038 · 3 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL GUTIERREZ
fr_insee
444910038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-28
fr_insee
177 RUE DE LA MINE, 34980 SAINT-GELY-DU-FESC
fr_insee
43.99C
fr_insee
€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL GUTIERREZPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-02

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score54/100

Insolvency timeline

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