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Company dossier

GARBIS AND CO

FRANCE · COMPANY · INCORPORATED 2010-07-06
KYBE ID: FR-523555381 · 523555381 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGARBIS AND CO

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Registration523555381

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-07-06

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Registered addressAV FRANCHET D ESPEREY, 71880 CHATENOY-LE-ROYAL

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Industry47.71Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AB2C ENERGIESdissolved A BICYCLETTEdissolved AMNA Ben nejmadissolved CHRISTIAN HUGONNIERactive CREHA 5dissolved DISTRI FRAIS BOUCHERIE BOURGUIGNONNEactive EMMA MNDdissolved FRESCOactive HOLDING JD SPORTSdissolved IMAGINEactive JD BEAUNEdissolved J D CHALONdissolved J. D CHATENOY LE ROYALdissolved JD LE CREUSOTdissolved JD LE CREUSOT EUROPEdissolved LA ROUSSANEdissolved LITERIE SUPERLUXactive MAURICE KAUFFMANNdissolved MOBIKITdissolved MURIEL VACHETactive

+7 more

People with significant control

1 people

Name	Role	From	Source
JEAN-FRANCOIS SOMMIER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-31

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2013-10-31Jugement d'ouverture d'une procédure de redressement judiciaire

2014-06-19Jugement de conversion en liquidation judiciaire

2014-12-04Dépôt de l'état des créances

2016-04-18Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-01-11Jugement de clôture pour insuffisance d'actif