DOSSIERS / GOLDFINGERS
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Company dossier

GOLDFINGERS

FRANCE · COMPANY · INCORPORATED 2001-10-29
KYBE ID: FR-439977273 · 439977273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOLDFINGERS
fr_insee
439977273
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-29
fr_insee
57 RUE DE DUNKERQUE, 75009 PARIS
fr_insee
18.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMOR BEN KHADHARdissolvedAMOR KHEDHERdissolvedART ET GOURMANDISE TRAITEURdissolvedCARINE ISABELLE FRIOUactiveCORRADO SANDRINIactiveCOTHURNEdissolvedDUNKERQUE1988activeEAT SEASONdissolvedFREDERICK DORARDdissolvedGUILLAUME LARCHERactiveJCDC HOLDINGdissolvedJULIEN VERONdissolvedJULIETTE DAURELactiveMETRO DE DUNKERQUEdissolved[ND]activePERRINE BENEDICTE MARIE DUJARDINdissolvedRENAUD GILLES MARIE SAINT GAL DE PONSactiveROMAIN VOLLETactiveSARAH JANE BOARDMANdissolvedSCI DELACRESSEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100