DOSSIERS / GONDAL FR
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Company dossier

GONDAL FR

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833094204 · 833094204 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GONDAL FR
fr_insee
833094204
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-03
fr_insee
43 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AKSUdissolvedAL-JANNATdissolvedAMENAGEMENT ET MENUISERIE D'INTERIEURdissolvedA.M.T.SdissolvedANKARA SMdissolvedBLUE AIRPORT SHUTTLE PARISdissolvedCABINET J S DdissolvedDAMLAactiveE.M.T.C.activeERA AND COdissolvedFABRIGELdissolvedFRANCE TECH DISTRIBUTIONdissolvedI.P.M.dissolvedISOTECdissolvedJEDOdissolvedJLM LE MANSactiveJOB RENOVATIONdissolvedKAIS TRANSdissolvedKANOUFOODdissolvedLASSANIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
QAMAR ZAMAN GONDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif