DOSSIERS / GWADA CASH
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Company dossier

GWADA CASH

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489507723 · 489507723 · 2 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
GWADA CASH
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489507723
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dissolved
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Limited liability company (SARL)
fr_insee
2006-04-06
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IMP DES PALETUVIERS, IMMEUBLE LA VERDERIE - ZI DE JARRY, 97122 BAIE-MAHAULT
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47.79Z
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€110,000
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Connections

8 links
Shared operator — likely the same administrator
H20Shared officer / director · 2 share thisS.V.P. COMMUNICATION S'IL VOUS PRESSE COMMUNICATIONShared registered address · 8 share thisDAVE SERVICES CONSULTANTSShared registered address · 8 share thisSABIBOISShared registered address · 8 share this42.2Shared registered address · 8 share this[ND]Shared registered address · 8 share thisPASSE SIMPLE ANTILLESShared registered address · 8 share thisCONCEL INVESTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOIS VIVENZIOPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif