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Company dossier

LE GOLD

FRANCE · COMPANY · INCORPORATED 2011-01-01
KYBE ID: FR-531693059 · 531693059 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE GOLD

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Registration531693059

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-01-01

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Registered address16 RUE MEYNADIER, 75019 PARIS

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMIRactive BELKACEM ZEGHDOUDdissolved CHRISTEL PERDRIXactive DARIA SHYIANOVSKAactive ELYAdissolved FREDERIC ANDRE CAMILLE COULONdissolved JACKY THOMASSEAUdissolved KAMERON EL GABSIactive Liana Riscuactive MOHAMMED DJEGLOUdissolved MOODdissolved NANOU COIFFUREdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLE JANE MOREAUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-05-30Jugement d'ouverture de liquidation judiciaire

2013-11-12Jugement de clôture pour insuffisance d'actif