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Company dossier

GALLIENI DIST

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750506669 · 750506669 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGALLIENI DIST

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Registration750506669

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-03-26

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Registered address47 AV DU PORT AU FOUARRE, 94100 SAINT-MAUR-DES-FOSSES

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Industry47.11D

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALMdissolved ALMA 911dissolved AM FOODdissolved ATS PRODUITS ELABORESdissolved BET HELIOSdissolved BLITSIdissolved CAVI IMPORT EXPORT DISTRIBUTIONdissolved DE LA GRANCE OURSEdissolved ERAGNYDISdissolved FLACHBATdissolved FLANBARD COMMERC INDUSTRIES INTERNATactive GROUP EUROP PROTECT ET SERVIC PRIVEdissolved HC REGAUDdissolved JEAN FRANCOIS GANNATdissolved LA RENARDIEREdissolved LDNactive MA BOUCHERIE CLAMARTdissolved MIBERdissolved MICHEL ERLICHTEINdissolved ORIONdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
MUSTAFA BIGDAD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-09-28Jugement d'ouverture de liquidation judiciaire

2018-09-27Jugement d'interdiction de gérer