DOSSIERS / GOLD CAR
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Company dossier

GOLD CAR

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-495377038 · 495377038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOLD CAR
fr_insee
495377038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-30
fr_insee
2015-01-30
fr_insee
22 RUE D'ARRAS, 18, 92000 NANTERRE
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
M'HAMMED BENALIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD CAR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off