Company dossier
GAVY
RISK SCORE31MEDIUM RISK
GAVY
fr_insee
840281158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-12
fr_insee
2021-10-29
fr_insee
16 RUE DE LA MALADRERIE, 93300 AUBERVILLIERS
fr_insee
14.13Z
fr_insee
€1,000
fr_insee
May be the same entity
1Companies at this address
65 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ HALIL IBRAHIM CELIK | Président | — | France registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 65 companies
medium
Shared-director cluster
A director is shared across 6 companies
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-31
medium
Politically exposed person (PEP)
HALIL IBRAHIM CELIK (officer) matches PEP İbrahim Halil Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off