DOSSIERS / GUIMI
← SearchExport PDF
Company dossier

GUIMI

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818377400 · 818377400 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GUIMI
fr_insee
818377400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-22
fr_insee
2022-10-31
fr_insee
9 RUE DE LA POTERIE, 93200 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMIL YORDANOVPrésident—France registry
SIBEL TasPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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