DOSSIERS / GOLD TIME SARL
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Company dossier

GOLD TIME SARL

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440919751 · 440919751 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLD TIME SARL
fr_insee
440919751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-13
fr_insee
187 RUE DU TEMPLE, 75003 PARIS
fr_insee
46.49Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ALLANIdissolvedALAIN LOUIS JEAN NOELdissolvedANNA SIGUIERdissolvedAPOLINAIRE AHO GLELEdissolvedARMANDE EPUTEINdissolvedASSOCIATION VIVA VOXactiveBISBEEdissolvedCENTRE PERSAN DE DOCUMENTATIONdissolvedCHANCELYdissolvedCLAUDE DOMINIQUE ITZKOVITZactiveCONSEIL SERVICEdissolvedDANIEL ZAOUIdissolvedDAVID GABRIEL RABAUTdissolvedDWADORdissolvedFONDS D'ACTION DE L'AGENCE SOLIDAIREactiveGD CONCEPT OUTILSactiveGEORGES ILIOPOULOSactiveGILLES JACQUES NOE SCHEPSactiveGK INVESTdissolvedIH SERVICES TRANSPORTS TAXIdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
HAIYONG SunPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100