DOSSIERS / GROUP GOLDEN WORLD
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Company dossier

GROUP GOLDEN WORLD

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821312857 · 821312857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUP GOLDEN WORLD
fr_insee
821312857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-01
fr_insee
2024-09-04
fr_insee
5 BD HENRI SAPPIA, 06100 NICE
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alexandru CretactiveAlina Khousseinova PACHAIEVAactiveBASHA BLEDARactiveDilaver BASHAactiveDOREL CROITORdissolvedFERNANDO GOMEZ VIVESdissolvedGEMMA GIMENEZ BERMUDOactiveGhenadie CuculescuactiveGheorghe MartincheviciactiveGUY BEAUMONTdissolvedInga MardariactiveJACQUES MATTEOdissolvedJEAN COLOMBOdissolvedJEAN MARCEL BERNARDdissolvedJEAN PAUL AUGUSTIN SELLIERdissolvedKINESITHERAPIE GULINOdissolvedLOUIS-MARIE KOHOdissolvedMARIE-ROSE MICHELE CHIARBONELLOdissolvedMOHAMED KOUKOUdissolvedMOHAMED RAMI HAMROUNIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMED RAMI HAMROUNIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off