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Company dossier

GOLD CONDUITE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752038752 · 752038752 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLD CONDUITE

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Registration752038752

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-15

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Registered address9 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE

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Industry85.53Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRA CHABONdissolved AURORE DELORMEdissolved CAMELIA GONCALVESdissolved CHANTAL RAYNAUDdissolved COPROPRIETE ONZE NOVEMBREactive DANIELLE MEJEANdissolved IMAD HASSAINEdissolved MARIE CROUZETdissolved MARIE LOUISE CAMBRAYdissolved [ND]dissolved NEXIAactive PASTUMdissolved PHILIPPE GAITTEdissolved RISTORANTE DONATELLA TRADIZIONE Y GUSTOdissolved SALON BIEN ETREdissolved SOFIA LAIDA SAIFIdissolved SUZANNE CHAUSSYdissolved Venaique Gertrude Francoisedissolved

People with significant control

1 people

Name	Role	From	Source
SALIM BOUKHARI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KB CONDUITE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100