DOSSIERS / GK FINANCEMENT
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GK FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2011-01-02
KYBE ID: FR-529233116 · 529233116 · 2 sources
RISK SCORE24LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

active
GK FINANCEMENT
fr_insee
529233116
fr_insee
active
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Limited liability company (SARL)
fr_insee
2011-01-02
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63 RUE PARADIS, 13006 MARSEILLE
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66.12Z
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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CANAVAGGIAdissolvedALTERLINKactiveANDRE PHILOPALdissolvedANNE HELENE REDEactiveAUDE LAURE SIXTINE MARIE BOUCHERactiveAURORE CELIA NELTY AUBAILdissolvedAXELLE SEKSIKactiveCABINET FABRICE GILIdissolvedCHARBIT RUTH- BENISTI SIMON HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIdissolvedCHRISTEL DANIELLE NOELLE ANDRAUDactiveDIGIFIDUCIEdissolvedEMERAUDEdissolvedEVA JULIA CECILE CIOSIactiveFLAMINGO CAPITALdissolvedFREDERIQUE GAMBINIactiveGUILLAUME MAXIME GERARD FABRICEactiveHICHEM KHOURYactiveINTERIM PROVENCEactiveJEANNE GEDdissolvedJeanne RIVALactive

+30 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif