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Company dossier

GOLIATH TRADING

FRANCE · COMPANY · INCORPORATED 2012-04-01
KYBE ID: FR-752287045 · 752287045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGOLIATH TRADING

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Registration752287045

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-04-01

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Registered address5 RUE DE LANCRY, 75010 PARIS

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Industry46.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AURELIE GORCEdissolved BERTRAND JEAN MARIE ROTHEdissolved BIO DEGUSTATIONdissolved BIRGIT ANTONIA BRUNSTERMANNdissolved CELINE OLIVIA TABARactive CHAFAIactive CHEMINS & BOUSSOLESactive DIANE LEFEVRE D ORMESSONdissolved ESSAID MEKHOUKHdissolved FORMATECH SPORTactive GEORGETTE OUSTRYdissolved GUILLAUME GUERINactive JONATHAN LE QUANGdissolved JOSEPH TRIEBELactive MATHIAS LUCIEN GASPARD LEONARDactive MEGANE NAIRIE FRANKA OMIROdissolved MICHELE CLAUDE MARTINdissolved [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100