DOSSIERS / GURBET
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Company dossier

GURBET

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-832422521 · 832422521 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GURBET
fr_insee
832422521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-12
fr_insee
2021-05-19
fr_insee
13 RUE VILLENEUVE, 13001 MARSEILLE 1
fr_insee
56.10C
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
KUCUK AKSOYPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GURBET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-07

Risk journey — why 27?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off