DOSSIERS / GUVEN CONCEPT
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Company dossier

GUVEN CONCEPT

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529601536 · 529601536 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
GUVEN CONCEPT
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529601536
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dissolved
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Limited liability company (SARL)
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2011-01-19
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10 A RUE DU MOULIN TONTON, 10A4, 59200 TOURCOING
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41.20A
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
MURAT GUVENPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GVN CONCEPT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-15

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif