DOSSIERS / AB GOLD EXCHANGE
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Company dossier

AB GOLD EXCHANGE

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814871570 · 814871570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB GOLD EXCHANGE
fr_insee
814871570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-25
fr_insee
32 RUE DE PARADIS, 75010 PARIS 10
fr_insee
46.48Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

150 MARSANNAYdissolved1IT SOLUTIONdissolved24PMactive3IdissolvedACTE MARKETINGactiveACTIV PROdissolvedAD9 FINANCESdissolvedAEROSOLS INFOdissolvedAFTERactiveAGENCE SERVICE EXPRESSdissolvedAGRI CIATdissolvedAGSdissolvedALCHIMYAdissolvedAPPLIDENTdissolvedAPPS FRANCEdissolvedARDIL SARLactiveASA PRESSEdissolvedASS CEFATdissolvedASSOC EXPO INTER AEROSOLS CONGRESdissolvedASS SIFBIHORdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
SEYDOU BaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100