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Company dossier

GENTILLY

FRANCE · COMPANY · INCORPORATED 2006-09-04
KYBE ID: FR-491670675 · 491670675 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGENTILLY

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Registration491670675

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-09-04

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Registered address12 PAS DE LA BONNE GRAINE, 75011 PARIS

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AC INVESTSdissolved ALEKSANDR BORISENKOactive ART & FACT PRODUCTIONactive athina fourneretactive ATMAATdissolved AZERTY FORMATIONSdissolved BONNE GRAINEactive DORdissolved EUROPE ECHANGE TRADINGactive EUROTRIBALactive FACT & COdissolved FINAROSH 39active FLORENCE BESANCONactive FRANCOIS DEWEERactive IMMODEVdissolved Irina Mikhailiukactive LA PROVENCEdissolved LAVANdissolved LE FOURNISSEUR DU BATIMENTactive MAISON NEUVE POPINCOURTdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
RABAH BOUARROUDJ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

3 events

2014-11-20Autre jugement prononçant

2017-10-17Jugement de clôture pour insuffisance d'actif

2017-10-17Jugement de faillite personnelle