DOSSIERS / GMM INDUSTRY
← SearchExport PDF
Partnership dossier

GMM INDUSTRY

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-14
KYBE ID: FR-494715667 · 494715667 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GMM INDUSTRY
fr_insee
494715667
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-14
fr_insee
7 VLA CURIAL, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARGOUCHKADirecteur—France registry
PETROUCHKADirecteur—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-12

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif