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Company dossier

GAFFNEY&CO

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799789730 · 799789730 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGAFFNEY&CO

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Registration799789730

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-23

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Registered address32 RUE AMBROISE CROIZAT, 78280 GUYANCOURT

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFM BESNAINOUactive CABINET FAURIATdissolved DEPOT VENTE DU VILLAGEdissolved EB FRANCE IMMOdissolved GAIAFORMAdissolved GROUP AUTO RVdissolved HIDALGO FERNANDEZ Y RUBIOdissolved JEREMY VIGOUROUXdissolved KEBAB DU VILLAGEactive LE JOOLAactive LE MAITRE KEBABIERdissolved L ENVIEactive MINA GUERINactive [ND]active PAUL ROGER CLUZELdissolved PAUL SAULNIERdissolved REMY WADELactive SCI 32 RUE AMBROISE-CROIZATdissolved SCI AVIGdissolved SQY TOITUREactive

+4 more

People with significant control

2 people

Name	Role	From	Source
MARIA BENDAHMA	Président	—	France registry
MARIA GAFFNEY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-01

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-12-01Jugement d'ouverture d'une procédure de redressement judiciaire

2017-01-26Jugement de conversion en liquidation judiciaire

2017-11-30Dépôt de l'état des créances

2018-09-27Jugement de clôture pour insuffisance d'actif