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Company dossier

GIMA BAT

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788636439 · 788636439 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameGIMA BAT

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Registration788636439

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-10-08

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Registered address6 RUE DE GOMEL, 63100 CLERMONT-FERRAND

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL AMIOTdissolved AHMET MURAT AHMET MURAT TEKINdissolved ANLI MADI COMBOdissolved ANOUAR MARCHICHEdissolved ANTONIO GAGLIANO TAMBORRINIdissolved ANZIME MADI COMBOdissolved BILAL NOUAOURIAdissolved EURO CARGO TRANSPORTSdissolved EXPRESS TAXI 63active FADIME OZALTUNactive ISMAIL TUTALdissolved MAVI CONSTRUCTIONdissolved MUCAHIT OZALTUNactive NADJIDOU RIZIKIdissolved Naim Zayaniactive [ND]active [ND]dissolved [ND]active OTMAN AMZAIBdissolved SAINDOU MADI COMBOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2013-11-10Jugement d'ouverture de liquidation judiciaire

2014-05-26Dépôt de l'état des créances

2015-10-13Jugement de clôture pour insuffisance d'actif