KYBE — See who's really behind any company

Company dossier

GARNET'S

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825319601 · 825319601 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGARNET'S

fr_insee

Registration825319601

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-02-02

fr_insee

Dissolved2021-12-03

fr_insee

Registered address146 AV LA DIVISION LECLERC, 95160 MONTMORENCY

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

FRANCE OUVERTURESactive INDI DUPONT-BEAUCHAISdissolved INSTITUT EUROPEEN DE COMMERCEactive LE BACCHUSactive L INSTITUT - ESPACE DE BEAUTEdissolved MDLdissolved SOWAYdissolved TRAN-CHANHactive

People with significant control

1 people

Name	Role	From	Source
NACIM BOUSSAID	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-30

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2019-09-30Jugement d'ouverture de liquidation judiciaire

2021-10-04Jugement d'interdiction de gérer

2021-12-03Jugement de clôture pour insuffisance d'actif

2021-12-03Dissolved / struck off