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Company dossier

GB TRADERS

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890927973 · 890927973 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGB TRADERS

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Registration890927973

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-12

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Registered address26 RUE D'AUBERVILLIERS, 75019 PARIS

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Industry46.90Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDELKADER DEBICHEactive ABDRAMANE SAKHOdissolved AHMED ELBARDAWILactive ALEXIS JEAN-CHRISTIAN BOGUTAactive Apolline Claire Marie Morelleactive ASSILA MARKETactive BLACK SWANSactive BRAHIM ZAHIdissolved CALIMA PRODUCTIONSactive CASABLANCAdissolved DEBELTRANdissolved DEMBA SYLLAdissolved D.P.R.active EL MORDJANdissolved EURO CONSULTINGdissolved FADHILA MALIKA BARAactive FAKHR-EDDINE YOUSFIdissolved FREDDY ERNEST WAMALAdissolved HICHAM ES-SOUILMIdissolved JACOB JOURNOactive

+26 more

People with significant control

2 people

Name	Role	From	Source
BALJINDER SINGH	Président du conseil d'administration	—	France registry
FRANCISCO Plater Gordillo	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BALJINDER SINGH (officer) matches Baljinder SINGH — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100