DOSSIERS / GOLDEN BUSINESS
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GOLDEN BUSINESS

FRANCE · COMPANY · INCORPORATED 2008-08-27
KYBE ID: FR-507786994 · 507786994 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLDEN BUSINESS
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507786994
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dissolved
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Limited liability company (SARL)
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2008-08-27
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38 AV CLAUDE VELLEFAUX, 75010 PARIS 10
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45.11Z
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEON LAUPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100