DOSSIERS / GABICIA
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Company dossier

GABICIA

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-523937845 · 523937845 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GABICIA
fr_insee
523937845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-06
fr_insee
40 RUE DE TREVISE, 75009 PARIS
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET DE THUBERT ET MORLETdissolvedCATHERINE LEFORTactiveCENTRE MEDICAL TREVISEdissolvedDALILA TAIFOURactiveDOMINIQUE LAUGAdissolvedELODIE BRASYactiveFABIENNE KADDOUCHdissolvedFADILA BESSAdissolvedJACANDREdissolvedJEAN ANDRE ANTOINE YERLESdissolvedJESSICA SEBBANactiveJUVACONSactiveMALEGALTECHdissolvedMANON HELENE FEUVRIERactiveMARYSE ANDREE ALICE LEDUCQdissolvedMatthieu FRANCOIS-DAINVILLEactiveMURPROTEC SOLUTIONS PROactive[ND]activePAULE LEMASSON-AUROUXdissolvedPAULINE BARDETactive

+8 more

People with significant control

1 people
NameRoleFromSource
JUDY KOUAMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif