DOSSIERS / GONDAL IMPEX
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Company dossier

GONDAL IMPEX

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-788879716 · 788879716 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GONDAL IMPEX
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788879716
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dissolved
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Limited liability company (SARL)
fr_insee
2014-06-24
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29 B RUE LEPILLEUR, 93120 LA COURNEUVE
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47.72B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAGJIT CHANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif