DOSSIERS / GBR
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Company dossier

GBR

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820922128 · 820922128 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GBR
fr_insee
820922128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-13
fr_insee
58 AV DE WAGRAM, 75017 PARIS
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,020 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

2 people
NameRoleFromSource
NICOLA DI BISCEGLIEDirigeant—France registry
FRANCESCO BellottiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-18

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif