DOSSIERS / GBDVLD
← SearchExport PDF
Company dossier

GBDVLD

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881034268 · 881034268 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GBDVLD
fr_insee
881034268
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-28
fr_insee
2023-08-07
fr_insee
6 RUE DU 11 NOVEMBRE, 92120 MONTROUGE
fr_insee
33.19Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LENIN DIAZ VASQUEZDirecteur général délégué—France registry
GONZALO SANTOS SUAREZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-29

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off