DOSSIERS / GOLD SERVICES
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Company dossier

GOLD SERVICES

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-793989179 · 793989179 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOLD SERVICES
fr_insee
793989179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-03
fr_insee
12 RUE SADI CARNOT, 93170 BAGNOLET
fr_insee
43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A ABdissolvedALFA TRADINGdissolvedA-SABIL FRANCEactiveASS DEVEL FORMA ORIENT COMMERCE INDUSTactiveASSOCIATION D'INNOVATION POUR LE DEVELOPPEMENT ECONOMIQUE ET IMMMOBILIERactiveASSOCIATION SAVOIR ET PARTAGEactiveBARZILIGHT MOBILIERactiveBELIMMOdissolvedBINA BATIMENTactiveBK AUTOdissolvedBM DECORATIONdissolvedBM ISOL DECOdissolvedCAISSE DE CREDIT MUTUEL BAGNOLETactiveCHS ATRIUMdissolvedD & SdissolvedEDUCATION ENSEIGNEMENT FORMATION PERMANEactiveEMK TRANSITdissolvedEUROPEENNE DE TELEMATIQUEdissolvedF.L.S.dissolvedFREE MODE INTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
OLPHA HAMOUDAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-01

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer