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Company dossier

GABEBAT

FRANCE · COMPANY · INCORPORATED 2013-08-09
KYBE ID: FR-524050671 · 524050671 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGABEBAT

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Registration524050671

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-08-09

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Registered address35 RUE DENIS PAPIN, 93500 PANTIN

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Industry41.20A

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Share capital€42,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

4M RIDEactive ARCANE QUATREactive AU COEUR DES 4 CHEMINSactive CHRISTOPHE MICHEL STRIEBELdissolved Hiba NAOUBIactive KAIS EVENTactive KET'SERVICESdissolved NATHALIE GRASSETdissolved [ND]active [ND]dissolved [ND]active [ND]active PROTAP CHOWDHURYdissolved SDC 35 RUE DENIS PAPIN-93500 PANTINactive

People with significant control

1 people

Name	Role	From	Source
SALAH AMMOUCHI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

3 events

2015-02-04Jugement d'ouverture de liquidation judiciaire

2016-02-05Jugement de clôture pour insuffisance d'actif

2017-02-15Jugement de faillite personnelle