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Company dossier

GP INVESTS

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529435190 · 529435190 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
GP INVESTS
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529435190
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dissolved
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Limited liability company (SARL)
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2011-01-06
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30 B RUE DU BAILLY, 93210 SAINT-DENIS
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64.20Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY GINONPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-03

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances