DOSSIERS / GOLDEN SHUTTLE
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Company dossier

GOLDEN SHUTTLE

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821941911 · 821941911 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GOLDEN SHUTTLE
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821941911
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dissolved
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Limited liability company (SARL)
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2016-08-09
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2020-06-30
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13 RUE PIERRE BROSSOLETTE, 93160 NOISY-LE-GRAND
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49.32Z
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€22,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL MESSAIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer
Autre jugement d'ouverture
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif