KYBE — See who's really behind any company

Company dossier

GBDA

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-531330199 · 531330199 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGBDA

fr_insee

Registration531330199

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-03-11

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Registered address17 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS

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Industry46.73A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANA PAULA GONCALVESdissolved ANDRE CLAUDE HAUDEBOURGdissolved BARRETO RENOVATIONdissolved CAMARA OUSMANEdissolved CANDY MEURLARGEdissolved CONCEPT NRJdissolved CONFEDERATION FRANCAISE DES ASSOCIATIONS DE RETRAITES ET PENSIONNES DE LA GENDARMERIEactive DODdissolved EDITIONS DU PICdissolved FABRICE ROSBERT JACQUES JEANMOUGINdissolved FLORE DELFOSSEdissolved FRANCOIS BASSEdissolved HELENE JEANNE ALLEMANDactive IBRAHIM TOUNKARAactive JUILO SEPULVEDA CARRASCOactive JULIA HOUILLONdissolved JVB DIFFUSIONdissolved KARA-ONE UNIVERSALdissolved K-LIXT TICKETactive LE THEANEOactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-12-03Jugement d'ouverture de liquidation judiciaire

2015-10-30Jugement de clôture pour insuffisance d'actif