DOSSIERS / GUIFA
← SearchExport PDF
Company dossier

GUIFA

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522358944 · 522358944 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GUIFA
fr_insee
522358944
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-20
fr_insee
2 RUE DELPECH, 34000 MONTPELLIER
fr_insee
56.10A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2LCJdissolvedALAIN SILLARDdissolvedALBERT MARTINdissolvedASSOCIATION ALTAZALOactiveAUDE HELENE SUZANNE TERSACdissolvedBRAIN NEWdissolvedCLAUDE JOSE HOUIXdissolvedFABRICE DAVID LAURENT ANTHONY FOLLINdissolvedJEAN-CLAUDE CORBIEREdissolvedJEAN PAUL ALBERNHEdissolvedL8AactiveLOUIS MARIE BOURDIOLdissolvedMARC PAUL BRONCHETON DE CIRCOURTdissolvedMIAOactiveMUSIQUES TRADITIONNELLESactiveNAEdissolved[ND]dissolved[ND]activeNOEL LAPEYREdissolvedPAPAVER RHOEASdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
LIONNEL FABIENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour extinction du passif