DOSSIERS / GDT MOVING
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Company dossier

GDT MOVING

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-523526036 · 523526036 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GDT MOVING
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523526036
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dissolved
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Limited liability company (SARL)
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2014-10-29
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9 AV DE LA REDOUTE, 92390 VILLENEUVE-LA-GARENNE
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49.41B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DJAMAL GHAZIPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDTK MOVING · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-13

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif