DOSSIERS / GOLDEN SISTER
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Company dossier

GOLDEN SISTER

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752426833 · 752426833 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOLDEN SISTER
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752426833
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-28
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32 RUE DE CAUMARTIN, 75009 PARIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRCLIMA RESEARCHdissolvedAKPILEAactiveARCOMPTAdissolvedARKANS WMactiveASAP CONSULTINGdissolvedASS CTE FRANC LLOYD REGISTER OF SHIPPINactiveCABINET LEMAITREdissolvedCARAIBES DEVELOPPEMENT CONSTRUCTIONdissolvedCINE VANdissolvedCINE VAN SERVICESdissolvedCLARA-LOUISE LEFEBVREactiveCL INVESTdissolvedCOMPAGNIES EUROPEENNES REUNIESactiveCONSEIL A+dissolvedECOMAT FRANCEactiveESPA CONSEILactiveFONDS DE DOTATION JASMIN CAPITALactiveFREDERIC LOUIS LENOIRactiveGILBERT MIMOUNEdissolvedHALLINGTON FRANCEactive

+37 more

People with significant control

1 people
NameRoleFromSource
SAMIA El ZahabyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif