DOSSIERS / G & A
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Company dossier

G & A

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-753000397 · 753000397 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
G & A
fr_insee
753000397
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-27
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2019-05-16
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2 RUE GAL DURAND, 38000 GRENOBLE
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66.22Z
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFAEL GUERREROAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RAFAEL GUERRERO (officer) matches PEP Raphaël Guerrero — Q66501364. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off