KYBE — See who's really behind any company

Company dossier

GP SERVICES

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-524601697 · 524601697 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGP SERVICES

fr_insee

Registration524601697

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-12-14

fr_insee

Registered address168 BD DE LA MADELEINE, 06000 NICE

fr_insee

Industry46.51Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABI DISTRIBUTIONdissolved AUX P'TIS SOINSdissolved BOUNPHANA INTHAVONGdissolved DHM MECANIQUEactive ENTREPRISE SANCHEZdissolved FAYCAL MAJRIdissolved FREDERIC CARANTAactive JEAN-CHARLES FRANCOIS BERNARD LIBANINIdissolved J FARVAULTdissolved LE FAMEUXdissolved LINDA DRIDIdissolved MAD CAFEdissolved MADIAGNE DIAGNEdissolved MADIAGNE DIAGNEactive MANDIGAdissolved PACA PIECES AUTOdissolved SOMATRAdissolved

People with significant control

1 people

Name	Role	From	Source
GERARD ALBERT ALAIN PONZANELLI	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-13

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

3 events

2018-09-13Jugement d'ouverture d'une procédure de redressement judiciaire

2018-11-07Jugement de conversion en liquidation judiciaire

2021-01-05Jugement de clôture pour insuffisance d'actif