DOSSIERS / GM PLOMBERIE
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Company dossier

GM PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2009-11-15
KYBE ID: FR-518121371 · 518121371 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GM PLOMBERIE
fr_insee
518121371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-15
fr_insee
13 RUE DU MOUCHEROTTE, 38360 SASSENAGE
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGIM ZEFIactiveANTONINO COPANIdissolvedBERNARD EMILE GICQUAUDdissolvedBERT AND FREDDIE'SdissolvedCLAUDE GAUCHactiveCLEMENT BORGHINdissolvedDiakhoumba DiakhabyactiveGULER YILDIRIMdissolvedHAMHAMA AUTOdissolvedLUC-DAVID BAKERactiveMAX ANDRE TREILLARDdissolvedMICKAEL CHAPELIERdissolvedNABIL SEOUDdissolved[ND]active[ND]dissolvedNETTOYAGE SERVICE INDUSTRIELdissolvedSAIFEDDINE CHIHIdissolvedSEBASTIEN DURUTdissolvedSERGE JOSEPH YVES BORGHINactiveSERGE LETIZIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MICKAEL GIUNTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif