DOSSIERS / GEZCAB
← SearchExport PDF
Company dossier

GEZCAB

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813333788 · 813333788 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GEZCAB
fr_insee
813333788
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-07
fr_insee
2020-10-30
fr_insee
2 RUE AMBOURGET, 93600 AULNAY-SOUS-BOIS
fr_insee
49.32Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDENNOUR DJEHELactiveAHMED ASAKAKdissolvedAHMED ZAKI AHMADdissolvedAMIN JAYOUSSIdissolvedBAHCINE AIT ALIdissolvedCHARAF AIT ALIdissolvedCLAUDIA GALIXTEactiveGILBERT CHRISTIAN JUSTEdissolvedHATEM ZAHAFIdissolvedHOCINE MAHBOUBIdissolvedJEAN NKOUKAdissolvedkaci behnousdissolvedKINA BIDIEdissolvedMANUEL JOSE AFONSO-FERNANDESdissolvedMESSAOUDA MERAANEdissolvedMFUMUNGUNDU KATANAdissolvedMOHAMED AIT ALIdissolvedN.A.Pdissolved[ND]activeRaissa alimatou Maliki souffoudissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JOSUE EBENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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