DOSSIERS / GUARITA
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Company dossier

GUARITA

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801532458 · 801532458 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GUARITA
fr_insee
801532458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-07
fr_insee
2015-02-10
fr_insee
13 ALL THOMAS, 59220 DENAIN
fr_insee
80.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED KHATERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-20

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif