DOSSIERS / GFA TRANSPORTS
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Company dossier

GFA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824284574 · 824284574 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA TRANSPORTS
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824284574
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-15
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163 RUE DU 8 MAI 1945, 69100 VILLEURBANNE
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARES GOUGADirecteur général délégué—France registry
SOUAD ADDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FS TRANSPORTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-27

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif