DOSSIERS / GUETARI
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Company dossier

GUETARI

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798323366 · 798323366 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUETARI
fr_insee
798323366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-08
fr_insee
9 ALL SAINT-JUST, 78370 PLAISIR
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEREZAK HOUARI DERRARdissolvedAmbocara AnnedissolvedANTHONY WIRTHdissolvedBIABAKALA NZILAdissolvedBOMBELEKE ESALO HYSSEKAdissolvedCBTdissolvedDEHEO RICHARD LAOactiveDOGORET Therèse TOAPRIactiveFRANCK CADENETdissolvedHAWA ANNEdissolvedHOSSIN DAMADdissolvedLE PRINCE MAROUANEactiveMBAGNICK DIOUFdissolvedMUSHIKU MAMITSHA KIAMUANGANAdissolved[ND]dissolvedPARCEL OR PEOPLE TRANSPORTactivePROMOGULdissolvedSIMERA KOUBEMBAdissolvedS M P SERVICE MARCHANDISING PARTNERSdissolvedSRIVADANAN SRIDARANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AHMED GUETARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-07

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