DOSSIERS / GTR
← Search
Company dossier

GTR

FRANCE · COMPANY · INCORPORATED 2006-07-01
KYBE ID: FR-491557831 · 491557831 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GTR
fr_insee
491557831
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-01
fr_insee
17 RUE DU CHEMIN DE FER, 93500 PANTIN
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

715 total

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

2I TRANSPORT ET DEMENAGEMENTdissolved50K RECORDSactiveA2 PRO IDFdissolvedABCdissolvedABDELGHANI AIT HAMMACHEdissolvedABDELHAK ZAIDIdissolvedABDELKADER BAKIRactiveABDELKRIM LOUMIdissolvedABDELMALEK ARKAMdissolvedABDELMOUNAIM TEMAMdissolvedABDENNOUR DADIdissolvedABDENOUR GHENIAdissolvedABDENOUR KANOUNactiveABDERABOU AINOUCHEdissolvedABDERRAZAK AIT TALEBdissolvedABDESSALAM MOKRANIdissolvedABOU BAKARY KANTEdissolvedABPdissolvedAB SERVICESdissolvedADADA CHENNAdissolved

+695 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 715 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle