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Company dossier

SARL GOLDEN

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-414872317 · 414872317 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL GOLDEN

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Registration414872317

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-12-24

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Registered address33 B RUE VESTREPAIN, 31100 TOULOUSE

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Industry56.30Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMER AL HOUSSIN AL ELLEWIactive CBUILDINGdissolved CH BRENIEREdissolved COMMERCE FRANCE EURO MONDEactive DAVID FREIREdissolved FARID CHAIBdissolved INDEPENDANTS DU SUD-OUESTactive LA GENERALE DU BATIMENTdissolved LAMIA TALIHdissolved [ND]dissolved SAO-AUTOdissolved SARL CLEAN PRO SERVICESdissolved SARL H G 2dissolved SCI GOLDIMdissolved SEDIMdissolved THOMAS NGUYENdissolved THOMAS NGUYENdissolved

People with significant control

1 people

Name	Role	From	Source
ABDELGHANI BENALILOU	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-19

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

2 events

2016-01-19Jugement d'ouverture de liquidation judiciaire

2018-02-13Jugement de clôture pour insuffisance d'actif