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Company dossier

GOLD AUTO

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-805308558 · 805308558 · 2 sources
RISK SCORE26MEDIUM RISK

Key facts

dissolved
GOLD AUTO
fr_insee
805308558
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dissolved
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Limited liability company (SARL)
fr_insee
2015-02-18
fr_insee
23 AV DU GENERAL LECLERC, Ld Lazin, 93120 LA COURNEUVE
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHSHZAS ZAHBAIN HABTDirecteurFrance registry
MARINE HOVHANNISYANPrésidentFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif