DOSSIERS / G.B.I
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G.B.I

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818643439 · 818643439 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
G.B.I
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818643439
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dissolved
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Limited liability company (SARL)
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2016-02-24
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206 AV DE LA DIVISION LECLERC, 94460 VALENTON
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41.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE VICQPrésident—France registry
MUSTAPHA BOUGOURPrésident—France registry

Risk signals

2 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 2021-11-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif