DOSSIERS / GT BTP
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Company dossier

GT BTP

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752322925 · 752322925 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GT BTP
fr_insee
752322925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-17
fr_insee
117 AV DU GENERAL LECLERC, 117-119, 77400 LAGNY-SUR-MARNE
fr_insee
41.20A
fr_insee
€4,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSA TRAITEURdissolvedALFA FdissolvedALLIANCE BC TRANSPORTdissolvedANFCdissolvedANNOQRI ABdissolvedASLdissolvedASSISTANCE CONSTRUCTION OUVRAGES MAINTENANCEdissolvedAUTO ETIdissolvedAXES RB HOLDINGdissolvedBIG BOX MARTdissolvedBRICE AUTOdissolvedCAMPUS RHdissolvedCENTREVO95dissolvedCER SERIVCESdissolvedCG.C-ONSULTINGdissolvedCOCOON HOUSEdissolvedCONSTRUCTION VERRE-METALdissolvedCUISICONCEPTactiveDAUMESNIL GROUPE SECURITE PRIVEEdissolvedDESIGN-CHV-NOVAdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
NICOLETA BELCIUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif