DOSSIERS / GOLD BURGER
← SearchExport PDF
Company dossier

GOLD BURGER

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-822534772 · 822534772 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOLD BURGER
fr_insee
822534772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-15
fr_insee
2025-02-11
fr_insee
16 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_insee
56.10C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.M. AVOCAT AIMEE MAMBERTIdissolvedANACdissolvedANTOINE DALBERAactiveANTOINE PETTINIdissolvedAUDE GIUGLARISactiveAZURRA ALIMENTATIONdissolvedCAROLINE RAYNALactiveCEDRIC RIVECCIO VASSALLOactiveDANIELE MAINOactiveDANIEL PIRVUactiveDIDIER LUC ESTEVE PEIRAdissolvedDINA ALIMENTATIONdissolvedEmy ECKLYactiveEURO BATactiveEVA NABETactiveGANDHI JEUNEactiveINDIVISION DELEDDA*ANDRE/ELDA,ALDA,MARIAdissolvedINDIVISION ROHMER / MOSSBACHactiveINGRID ASTRID FAVROLLEdissolvedK BURGERdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
AMIR MOKHTAR IKROUPrésident—France registry
BASSAM SHENEYDERIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off