DOSSIERS / GUELASSE GEORGETTE GBAHOUO
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Sole trader dossier

GUELASSE GEORGETTE GBAHOUO

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805000031 · 805000031 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
GUELASSE GEORGETTE GBAHOUO
fr_inpi
805000031
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
16 AV DE LA REPUBLIQUE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Agnès Marie Marthes ZajaczkowskiactiveBOULANGERIE LES MOULINSdissolvedCASH BLactiveGABRIEL AZURdissolvedGASTON GUILLERMOdissolvedJADISdissolvedJASSIMdissolvedJEAN MARC JEAN-MARC YVES SEIGLE MURANDYdissolvedLES DELICES D AUTREFOISdissolvedLE TRAM SCdissolvedMANIdissolvedMICHEL CHRISTIAN LAPORTEdissolvedMICKAEL GODILLOTdissolvedMS SUBdissolvedPATRIZIA OLIVIERIactivePIZZA SHOPdissolvedPRC IMMOBILIERactiveQUI PESS ENTERPRISESdissolvedROMANEdissolvedSOCIETE CIVILE IMMOBILIERE KEVINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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