DOSSIERS / GOLDING 1
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GOLDING 1

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-534110382 · 534110382 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GOLDING 1
fr_insee
534110382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-12
fr_insee
133 BD HAUSSMANN, 75008 PARIS
fr_insee
96.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
133 HAUSSMANN RESTAURATIONdissolvedAJIKAactiveCITA DEVdissolvedCONSTANCE LE TARNECdissolvedDAZE MGMTdissolvedDEMO.CRACYdissolvedENTOURAGE PARISdissolvedENTOURAGE VENTURESdissolvedERIC LAURENTactiveFLACK & CIEactiveFLACK SARLactiveHAUTES PYRENEES ROCADES TARBAISES - HPRTdissolvedHEMP BOYSdissolvedINFRALION PPPdissolvedIRENEE PARLOSdissolvedJEAN CLAUDE HARTERdissolvedJEAN DELTOURdissolvedLA BONNETIEREdissolvedLE SURFING SINCE 1988dissolvedLYDIE MOUDAKKIRdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CHARLES-HENRY ABENAQUIDirigeant—France registry
LUDOVIC LilaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif