DOSSIERS / GOLD AND DIAMOND TRADING
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Company dossier

GOLD AND DIAMOND TRADING

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825193345 · 825193345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD AND DIAMOND TRADING
fr_insee
825193345
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-24
fr_insee
164 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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47.77Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELIactiveBOND AND STOCK DISTRIBUTORSdissolvedCONT'NER INTERNATIONALactiveENTREPRISES SERVICESdissolvedFIDINVESTactiveFIDUCIAIRES ASSO DE FRANCEdissolvedFINANCE RECHERCHE & DEVELOPPEMENTactiveFINANCIAL BUSINESS CONSULTING EUROPEactiveFINANCIERE EMERAUDEactiveFLASH MATHS ENSEIGNEMENTactiveFONCIERE ET FINANCIERE MONCEAUdissolvedFORMATION AU PRESENTdissolvedFORQUINFERCOdissolvedGALERIE PIERRE BLANCHET SAdissolvedGRANAT ET COMPAGNIEactiveGROUPEMENT DE COURTAGE ET D'ASSURANCEactiveITEANU SELASdissolvedLOUIS DE POORTERE FRANCEactiveMARKETING & FOREIGN BUSINESSactive[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BarougierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100