DOSSIERS / GAD
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Company dossier

GAD

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812784536 · 812784536 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
GAD
fr_insee
812784536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-28
fr_insee
2019-08-30
fr_insee
1 RUE HENRI CLAUSSE, 93000 BOBIGNY
fr_insee
41.20A
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€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
Limo Drive GmbHShared officer / director · 11 share thisLGM DISTRIBUTIONShared officer / director · 11 share thisChand Taxibetrieb UG (haftungsbeschränkt)Shared officer / director · 11 share this2Z CONSTRUCTIONShared officer / director · 11 share thisSPEED AFRO COMShared officer / director · 11 share thisAROBATShared officer / director · 11 share thisA C 25 CARRELEURSShared officer / director · 11 share thisLimo Taxi GmbHShared officer / director · 11 share thisSOGENCOShared officer / director · 11 share thisAYDIN CONSTRUCTIONSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JAVAID IQBALAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-10

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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