DOSSIERS / GOLD DIGGERS
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Non-profit dossier

GOLD DIGGERS

FRANCE · NON-PROFIT · INCORPORATED 2014-10-09
KYBE ID: FR-809710627 · 809710627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOLD DIGGERS
fr_insee
809710627
fr_insee
active
fr_insee
Registered association
fr_insee
2014-10-09
fr_insee
1 RUE JEAN MOULIN, 94380 BONNEUIL-SUR-MARNE
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MEDJAHEDdissolvedAGOULI EVELYNE KOUASSIdissolvedAZZEDINE BOUROUIHdissolvedBETTOUCHE TRANSPORTdissolvedDRIVER 94activeDYNAMIC TRANSactiveFAHIM BETTOUCHEdissolvedGOMBO MIXactiveHILLEL ABDEL-MALIK HADDADIdissolvedHUSSEIN AL FARTTOOSIactiveJEAN-MICHEL BOUITYactiveJULGA JULIEN JACQUES LOCKOdissolvedLARKOS BARBERdissolvedMATHIEU FERNANDESdissolvedMehdi CréteilactiveMOHAMED EL AMINE EL AMINE BENBALIdissolved[ND]activePAULO JORGE FERNANDESactiveRAMZI BETTOUCHEactiveSID AHMED BOUCHOUICHAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100