DOSSIERS / GOLDEN STAR SOUVENIRS
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Company dossier

GOLDEN STAR SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751812421 · 751812421 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOLDEN STAR SOUVENIRS
fr_insee
751812421
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dissolved
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Limited liability company (SARL)
fr_insee
2012-05-31
fr_insee
2022-11-17
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6 RUE CAULAINCOURT, 75018 PARIS 18
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47.78C
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED El BakkaliAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS TOP - STAR SOUVENIRS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off