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Company dossier

GF MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517733580 · 517733580 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGF MAINTENANCE

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Registration517733580

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-10-27

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Registered address85 AV DU PDT J FITZGERALD KENNEDY, 94190 VILLENEUVE-SAINT-GEORGES

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Industry43.21A

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AADAMdissolved AIE PHONE 2dissolved AMELdissolved ANDREE HOUDINETdissolved ARIKANdissolved ASSOCIATION LA TOLERANCEactive AUX SNACKactive BRIGITTE SUZANNE GONNETdissolved CAR-SOLdissolved CETIN UNVERdissolved CHEZ L'ANCIENactive CHRISTIAN AGNOLYactive DANIEL GOMARDdissolved DJODJO OMARI NWIMBAactive DKR BATactive DMPCactive EESAactive EXO ORIENTALE 32dissolved FRANCOIS AGNARDdissolved GERARD LOUIS GERMAIN BOURGEOISdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
NAEEM ABBAS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 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

4 events

2013-05-29Jugement d'interdiction de gérer

2013-06-19Jugement de clôture pour insuffisance d'actif