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Company dossier

GLOPAL CASH AND CARRY

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814906681 · 814906681 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGLOPAL CASH AND CARRY

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Registration814906681

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-26

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Registered address28 RUE DE LA CHAPELLE, 75018 PARIS 18

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Industry46.90Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALIZE CONSTRUCTIONdissolved ALTITUDE LUMIEREdissolved APRCOTdissolved A.R.Jdissolved AYAMODdissolved BALL CONTACTactive BAT PLUSdissolved BEAU DECORdissolved BETA.COMdissolved CABINET FARAUD & ASSOCIEdissolved CAP VERT IIdissolved CENTRELECdissolved CLIC PRODactive CONTAINER TRANSFORMERdissolved DAN DISTRIBUTIONdissolved DEMATON - LES ARCHITECTES DU NOMactive DENIAU PIQUET S Adissolved ETOILE BATIMENTdissolved EURO CONSOMMABLEactive FRENETIK PARISdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
SIVAGNANAM Sriroopan	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-09-04Jugement d'ouverture de liquidation judiciaire

2020-09-22Jugement de clôture pour insuffisance d'actif