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Company dossier

FRANCE GOLD COMPANY

FRANCE · COMPANY · INCORPORATED 2012-08-28
KYBE ID: FR-752112672 · 752112672 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCE GOLD COMPANY

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Registration752112672

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-08-28

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Registered address81 BD DU GENERAL DE GAULLE, 64700 HENDAYE

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Industry47.77Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AQUITAINE DISTRIBUTION AGRO ALIMENTAIREactive ARNAUD JEAN BAPTISTE BERGEROTdissolved GORETE MARIA COSTAdissolved JULIEN PARIZOTdissolved NATHALIE AUGERdissolved [ND]dissolved [ND]active N'DONGO SENEdissolved SCI GEARNAdissolved

People with significant control

1 people

Name	Role	From	Source
FRANCISCO DE BORJA JIMENEZ MOHAR	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2013-09-09Jugement d'ouverture de liquidation judiciaire

2014-09-22Jugement de clôture pour insuffisance d'actif