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Company dossier

GOLDEN PLUS

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801969023 · 801969023 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGOLDEN PLUS

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Registration801969023

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-29

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Registered address40 RUE GEORGES CLEMENCEAU, 25200 MONTBELIARD

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Industry56.10C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CARLO FRANCESCO DE STEFANOactive CHEZ ISAdissolved CLEMENCE MARIE PAULINE REGNIERdissolved CTS CAB TRANSPO SERVICEdissolved CYRILLE ENGASSERdissolved dawood khanactive DIACEactive FAOUZI BARKAdissolved FRANCIS JEAN-MARIE COURTOISdissolved HICHAM HAMBLIdissolved INKAPSdissolved KHANactive LA MAISONdissolved MANUEL PUERTA JIMENEZactive MAURICE PIGATTOdissolved NAEEMUDDIN KHANdissolved [ND]active SCI BOUJADdissolved SHAHID KHANdissolved SYLVIE VERNEREYactive

+3 more

People with significant control

1 people

Name	Role	From	Source
RACHID MAJDOUF	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-01

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2024-10-01Jugement d'ouverture de liquidation judiciaire

2025-03-26Jugement de clôture pour insuffisance d'actif