DOSSIERS / G & B
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Company dossier

G & B

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820977205 · 820977205 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
G & B
fr_insee
820977205
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dissolved
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Limited liability company (SARL)
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2016-06-15
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2023-05-26
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31 RUE VERDI, 06000 NICE
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68.10Z
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€1,001,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT STELLARDOPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

medium

Politically exposed person (PEP)

GILBERT STELLARDO (officer) matches PEP Gilbert Stellardo — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Dissolved / struck off