DOSSIERS / G.G MOD'S
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G.G MOD'S

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811079417 · 811079417 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
G.G MOD'S
fr_insee
811079417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-27
fr_insee
29 RUE SADI CARNOT, 93300 AUBERVILLIERS
fr_insee
95.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 STARdissolvedACTECOdissolvedA.M.AdissolvedANCIENS ETABLISSEMENTS L'HOTE ET VALLEEdissolvedARMAND DUMASdissolvedAS MODEactiveBOSINES AUTOMATICactiveCARI POSEdissolvedCARRYactiveCCP MODEdissolvedCELINA LOUISE BLUNDELLactiveCLEMENCEAU AMBULANCESdissolvedCMPdissolvedCRNdissolvedCYRILLE EMILE GEORGES VERRECCHIAdissolvedDALCEdissolvedDALLYactiveDECORS ET LETTRES GEORGESdissolvedDINCER ETANCHEdissolvedDUSAN MILOSEVICdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
NEAN GEORGES GNAHOUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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