DOSSIERS / GLOBAL LOGISTIC INTERNATIONAL
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Company dossier

GLOBAL LOGISTIC INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751435546 · 751435546 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GLOBAL LOGISTIC INTERNATIONAL
fr_insee
751435546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-10
fr_insee
1 RUE CHEVREUL, 94600 CHOISY-LE-ROI
fr_insee
52.29B
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€14,025
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.D.K CONSEILactiveAGENCE POUR LE GARDIENNAGE ET LA SECURITE PRIVEEdissolvedALDJIA AIT OUARABactiveAPF NETdissolvedAR SERVICEactiveASSISTANCE PLUSactiveBATIMENT SERVICESdissolvedB S G SECURITE PRIVEEdissolvedC P FdissolvedCS MARKETdissolvedDETECSIAdissolvedENTREPRISE GENERAL CAP VERDIENNEdissolvedENTREPRISE GENERALE FRANCAISE DU BATIMENTactiveERCOdissolvedETTIEN BRA NACERA DAGRYactiveFACADES DE PARISdissolvedHYGIA.NET STARdissolvedINTEGRALE SECURITE PRIVEEdissolvedJDBZdissolvedLANDMAXdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHMANE GHOZLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif