DOSSIERS / GH TRANSPORT
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Company dossier

GH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793728148 · 793728148 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GH TRANSPORT
fr_insee
793728148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-18
fr_insee
45 RUE DU PRE SAINT-GERVAIS, 75019 PARIS
fr_insee
49.41B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Adel AliactiveAMANAactiveANDRE BEGUINdissolvedANTOINETTE PROSTactiveARTHUR ALEXANDRE GIRON DE LA MASSUEREdissolvedCARINE-ALEXA LAMBERTactiveDAVID ABECASSISdissolvedELODIE MURIEL MARIE LACAZEactiveESSOH AKPA JEAN PAUL NOMEL NOMELdissolvedESTEBAN FABIANO ZAMORA VARGASdissolvedET MILAN RITactiveEVA SOLANGE ABECASSISdissolvedFCPCactiveFRANCK DOMBOactiveGISELE ASSAYAGdissolvedGRAINES D'ORTIESdissolvedMYRIAM MURIEL DESMOINEAUXdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MAMODE HOOSEN GoburdhonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif