DOSSIERS / GAMA GLOBAL TRADING
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Company dossier

GAMA GLOBAL TRADING

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834893679 · 834893679 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAMA GLOBAL TRADING
fr_insee
834893679
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-25
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35 RUE P ET D PONCHARDIER, ESPACE FAURIEL, 42000 SAINT-ETIENNE
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46.90Z
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€2,000
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Companies at this address

57 total

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

360BROKERSdissolvedA2 PLATRERIE PEINTUREdissolvedABEL CONSULTINGdissolvedALAIN MICHEL GUILLAUMEdissolvedALGEFdissolvedBAATI RENOVdissolvedBLUE-ONEdissolvedCHRISTOPHE DENIS LOPEZdissolvedCITYZEN.DdissolvedCORTEXactiveCYBERdissolvedDPI SOLUTIONSdissolvedDROUZBA NACHAdissolvedEDAWINDSdissolvedEDMOND EVE CHASSARDdissolvedEDUCAPROdissolvedGERARD PIERRE MAINSELdissolvedGEROWATTdissolvedGO VERTdissolvedIDEALJURISdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
SERGIO FIGUEROA ALONSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-18

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire