DOSSIERS / GBM EXPRESS
← SearchExport PDF
Company dossier

GBM EXPRESS

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821310422 · 821310422 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GBM EXPRESS
fr_insee
821310422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-04
fr_insee
2024-03-19
fr_insee
158 RUE DIDEROT, 158-160, 93500 PANTIN
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

2Mdissolved3DSdissolvedABEL DECO GROUPEdissolvedABLA FRUITSdissolvedADAM BATIMENTdissolvedADAM FRUITSdissolvedA.D.M TRANSdissolvedA.D-RENOVEdissolvedAGENCE ALLO SITES WEBdissolvedAGNdissolvedAHMED PRIMEURSdissolvedAHMED PRIMEURS 93activeAIMANE FRUITSdissolvedALASKAdissolvedALBA PRIMEURSdissolvedALEGRIA BATdissolvedALEX FRUITSdissolvedALFA EXOTICdissolvedAL FODAdissolvedALLO BENNE SERVICESdissolved

+303 more

People with significant control

1 people
NameRoleFromSource
KARIM BOUZIDI TALBIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-10

Risk journey — why 34?

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

Insolvency timeline

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