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Company dossier

GTB 458

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843720970 · 843720970 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GTB 458
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843720970
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dissolved
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Limited liability company (SARL)
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2018-11-09
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2020-09-23
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72 RUE VAILLANT COUTURIER, 93130 NOISY-LE-SEC
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET UZUNPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off