DOSSIERS / GANDI TRANSPORT FUNERAIRE
← SearchExport PDF
Company dossier

GANDI TRANSPORT FUNERAIRE

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825364797 · 825364797 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GANDI TRANSPORT FUNERAIRE
fr_insee
825364797
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-02
fr_insee
6 ALL LUCIEN GRIVEAU, 77400 LAGNY-SUR-MARNE
fr_insee
96.03Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHMOUSSI GANDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-10

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances