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Company dossier

GAGNY MARCHE

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817764160 · 817764160 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGAGNY MARCHE

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Registration817764160

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-01-14

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Registered address1 RUE JULES GUESDE, 93220 GAGNY

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Industry47.11B

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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

13 total

Aurel Buldumeaactive BY CHARLIE FORMATIONactive Charlotte Thérèse Paulette Gauchetdissolved GHENADIE ANDRONICactive LENAHYA BEAUTYactive MICHEL SIRAVOdissolved MOISE GABAYactive NORA BOUANANIdissolved SYND COPR 1 RUE JULES GUESDES 93220 GAGNYactive VIRGINIA TOUATIdissolved WANNES Mohamed Yassine WANNESactive WORSHEEP REVIVAL FRANCE (WRF)active

People with significant control

1 people

Name	Role	From	Source
SUBRAMANIAM JEYARAJAH	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2017-07-06Jugement d'ouverture de liquidation judiciaire

2018-03-30Jugement de clôture pour insuffisance d'actif