DOSSIERS / GOLDEN DRIVING
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Company dossier

GOLDEN DRIVING

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822100269 · 822100269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLDEN DRIVING
fr_insee
822100269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-19
fr_insee
282 RUE DES PYRENEES, 75020 PARIS
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2M EVENTdissolvedA168GdissolvedABBESSAdissolvedABC SALLESactiveABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADA DECOactiveADEM TRANSPORTSactiveADESAMactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIM FRUITSactiveAIR GPLdissolvedAKARESactiveALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALITECHactive

+491 more

People with significant control

1 people
NameRoleFromSource
KHALED Ben AhmedPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100