DOSSIERS / DIRECT-LINE GSG
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Company dossier

DIRECT-LINE GSG

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-515408185 · 515408185 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
DIRECT-LINE GSG
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515408185
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dissolved
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Simplified joint-stock company (SAS)
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2009-10-15
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2017-12-14
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855 RUE ARISTIDE BERGES, 26500 BOURG-LES-VALENCE
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42.11Z
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€81,400
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Connections

13 links
Shared operator — likely the same administrator
E-OUTSIDEShared officer / director · 7 share thisSCI RESINEALShared officer / director · 7 share thisGF GROUPEShared officer / director · 7 share thisPEA VALENCEShared officer / director · 7 share thisGROUPE PAYSAGEShared officer / director · 7 share thisPAYDATEShared officer / director · 7 share thisPARC AUTO 26Shared registered address · 8 share thisGARAGE DU BOURGShared registered address · 8 share thisSUNWATT ENERGYShared registered address · 8 share thisCONTROLE TECHNIQUE AUTOMOBILE BOURCAINShared registered address · 8 share thisSCI LES COMBEAUXShared registered address · 8 share thisDISTRIBUTION COMTOISEShared registered address · 8 share thisRAJAA KAHLAOUIShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GHAZAR GHARABIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off