DOSSIERS / GARBATAFANEL
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Company dossier

GARBATAFANEL

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-517889663 · 517889663 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GARBATAFANEL
fr_insee
517889663
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-11-12
fr_insee
25 RUE LAMARCK, 75018 PARIS
fr_insee
15.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AHMED ISSADdissolvedANNA JARZABEKdissolvedASSOCIATION DE LOCATAIRES GROUPE LAMARCK SLC SYNDICAT DU LOGEMENT ET DE LA CONSOMMATIONactiveAZZEDINE CHARIFIdissolvedCOMPAGNIE PIED LA ROUTEactiveDELLA REGRONE VALENTINO TUVERI SALVADORdissolvedDJANIS GROUPactiveHELENE MARIE DJILASactiveHICHEM ABDELKRIM DAHOUdissolvedLES AMBASSADES DE MONTMARTREdissolved[ND]activeONZAdissolvedOTHMANE ALJOUTILIdissolvedROGER LAGARDEdissolvedSIMON ALAIN FRANCK DUGRAVIERdissolvedVIRGINIE MARIE DEBAIREdissolvedVLADAN JANACKOVICactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif