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Company dossier

GMC LOCABOX

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519002042 · 519002042 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGMC LOCABOX

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Registration519002042

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-23

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Dissolved2023-02-09

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Registered address286 RUE PASCAL, 54710 LUDRES

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Industry52.10B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALIXdissolved HOUDA BIDOUDANEdissolved JOSETTE LAMYdissolved KACZMARdissolved L'ATELIER 81dissolved MI CONTROLE VGPactive SARL START-DEMdissolved SCKdissolved SOTRADEMactive TRANSPORTS DEMENAGEMENTS CHARDINdissolved TRANSPORTS DEMENAGEMENTS CHARDIN MAZZAactive

People with significant control

1 people

Name	Role	From	Source
JOEL GEORGES CHARDIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-02

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2018-10-02Jugement d'ouverture de liquidation judiciaire

2023-02-07Jugement de clôture pour insuffisance d'actif

2023-02-09Dissolved / struck off

2023-02-10Dépôt de l'état des créances