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Company dossier

GSM 31

FRANCE · COMPANY · INCORPORATED 2009-11-15
KYBE ID: FR-518830666 · 518830666 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameGSM 31

fr_insee

Registration518830666

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-11-15

fr_insee

Registered address152 RUE NICOLAS-LOUIS VAUQUELIN, 31100 TOULOUSE

fr_insee

Industry77.11A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUM FRIED CHICKENdissolved Cristian Fernandez Cabanesactive CROISSANTS SERVICE INDUSTRIEdissolved EURL LIBRAIRIE BAYTOU AL ARQAMdissolved EURL OLFAactive EURL SAMOUSdissolved EXPANdissolved FARID GOLETdissolved GRAMOUSdissolved LA MAMMAdissolved LE BON MARCHEdissolved LE VAUQUELIN EURLdissolved MARJANEdissolved [ND]dissolved SARL DISCOUNT HALALdissolved SARL LES FILLES DU SOLEILdissolved SARL T.T.N.Iactive SCI SARAH AND COdissolved SOLEIL MARKETdissolved TRANSPORT EL MEKNASSIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-08-05Jugement d'ouverture de liquidation judiciaire

2015-03-17Jugement de clôture pour insuffisance d'actif