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Company dossier

GINA

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-809652068 · 809652068 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGINA

fr_insee

Registration809652068

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-10-23

fr_insee

Registered address31 BD JEAN ALLEMANE, 95100 ARGENTEUIL

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALINAdissolved ARIdissolved ARMANDO MARQUESactive ARPdissolved DALCAM BATdissolved DAVIDBATdissolved DIARAMAdissolved FVKdissolved GEE 95 COIFFUREdissolved GERARD FOULATIERdissolved GZMdissolved Hamadi Saoudiactive HENRI LABORDEdissolved JESSIM MARIUS BEAUTEactive KARIM GOUIZIdissolved KRC DEVELOPPEMENTdissolved LA BAIGNOIREdissolved Montassar Arbidissolved Mouaad Drifdissolved POP Jdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
DREAM ABDOU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 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

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2016-07-06Jugement d'ouverture de liquidation judiciaire

2016-12-28Jugement de clôture pour insuffisance d'actif