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Company dossier

GAVAN BTP

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492553763 · 492553763 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGAVAN BTP

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Registration492553763

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-10-26

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Dissolved2022-02-28

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Registered address34 RUE HEURTAULT, 93300 AUBERVILLIERS

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Industry41.20A

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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

25 total

AREZKI YAHIdissolved ARTUR HLADCHUKdissolved ASLAM MOHAMMADdissolved BILAL FENNICHdissolved BOUSSAD AFLALAYEdissolved BOUZID DJAHNINEdissolved DELIVE MATONDO MPAKAactive EUGENIU CERETEUdissolved HAROUNA DIAWARAdissolved HEDI BRAHIMdissolved HENRY ORMRODactive ION POPOVICIdissolved KAMEL RETAZIdissolved LE BOUZ'BARactive LILIAN IORGUdissolved MALEK KEBICHEdissolved MELISSA SAFIactive MOHAND TAYEB MOHAMED GHERBYdissolved NESRINE BOUZEKKARactive RADU BUTNARUdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
MARIA DE LURDES DOS SANTOS LOUREIRO	Dirigeant	—	France registry
MARCEL TALPA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2020-03-10Jugement d'ouverture de liquidation judiciaire

2022-02-28Jugement de clôture pour insuffisance d'actif

2022-02-28Dissolved / struck off