DOSSIERS / NAGA GOLD
← SearchExport PDF
Company dossier

NAGA GOLD

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-534947882 · 534947882 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NAGA GOLD
fr_insee
534947882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-16
fr_insee
ALL DES GRANDS PRES, 14160 DIVES-SUR-MER
fr_insee
46.38B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER ALAIN CLAUDE DELANNEEPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-27

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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