DOSSIERS / GROUPEMENT GUADELOUPEEN DE TRANSPORT DE VOYAGEURS
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Partnership dossier

GROUPEMENT GUADELOUPEEN DE TRANSPORT DE VOYAGEURS

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-08
KYBE ID: FR-788569127 · 788569127 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GROUPEMENT GUADELOUPEEN DE TRANSPORT DE VOYAGEURS
fr_insee
788569127
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-10-08
fr_insee
BARBOTTEAU, 97170 PETIT-BOURG
fr_insee
49.39B
fr_insee
€3,000
fr_insee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LEWAZ BYEN BONJOURactiveCARIBEAN LINK UPactiveCHARLES CHRISTIAN BIOCHEdissolvedCHRISTIAN EMILE DESPOISdissolvedCLEAN NEATdissolvedCONSTRUCTIONS ETUDES RESEAUX BATIMENTS AGENCEMENTSdissolvedFORTUNE SYNPHOR NEBORdissolvedFRANCK ALAIN JACOBINdissolvedFRANTZ GASTON ALEXANDREdissolvedGUITTEAUD JEAN MAJESTEdissolvedHIPPOLYTE ARNAUDactiveKévin Charles Gérard LOUISONactiveLA ROTISSERIE DE VERNOUdissolvedMARC AUREL GAETAN MARTYR-FALEdissolvedMARIE ROSIANNA JEANactiveMATHILDE VERTUEUXdissolvedMEDARD EDMOND GRANDISSONdissolved[ND]activeOLIVIER BENOIT DEZACdissolvedPATRICK GREGOIRE PETUITEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-21

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
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif