DOSSIERS / GOLD
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Company dossier

GOLD

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790594667 · 790594667 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GOLD
fr_insee
790594667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-18
fr_insee
57 RUE D'AMSTERDAM, 75008 PARIS 8
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

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

2MCSdissolved2MDBdissolved3S SELECTIONdissolved7 EN LIGNEdissolvedABL DEVELOPPEMENT INTERNATIONALactiveAB MARCHESdissolvedABOUTIRdissolvedACCOUNTING AND FINANCE CONSULTINGdissolvedACOBIAdissolvedACTIVITAL BEAUTE COSMETIQUE KARITEactiveAD-QUAT SYSTEME ET RESEAUdissolvedA E G TEIXEIRAdissolvedAGENCE KALEDOdissolvedAGENCE SOLVEIG PRESTIGEdissolvedAGORA EVENT MANAGEMENT SERVICESdissolvedAGORAXdissolvedAIFdissolvedAKTIVANCEdissolvedALLEGRE AL MARCA PROMOTIONactiveALLEGRIA INVESTdissolved

+327 more

People with significant control

1 people
NameRoleFromSource
SONER VerepPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-13

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif