DOSSIERS / GJBL 2
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Company dossier

GJBL 2

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494769995 · 494769995 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
GJBL 2
fr_insee
494769995
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-14
fr_insee
2023-09-26
fr_insee
50 RUE MASSENA, 59800 LILLE
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56.10C
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAASAN BOUANAKAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de désignation des organes de la procédure
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off