DOSSIERS / GOLD VTC IDF
← SearchExport PDF
Company dossier

GOLD VTC IDF

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834179061 · 834179061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD VTC IDF
fr_insee
834179061
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-21
fr_insee
26 RUE GASTON DAGUENET, 95100 ARGENTEUIL
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELGHANI AOUDJITactiveABDELLATIF HAMMOUMIactiveABDELOUAHAB BROURIdissolvedADAM ILES BROURIdissolvedAICHA BAHIdissolvedALI BOUDJEMAdissolvedAMEL MEDJAHEDdissolvedAMINE BOUAZZAdissolvedASSOCIATION NUMIDIYA ARGENTEUIL-ANAactiveBOULANGERIE DE LA BARAKAdissolvedCAMILE VERCELLINOactiveCHAIMA BEN SALEMdissolvedCLAUDINE PYTHOUDdissolvedFARAH MEKHFIdissolvedFATMA HMADIdissolvedFELIX ADOLPHEdissolvedFETES SOLIDAIRES, POUR UNE ALTERNATIVE CHARITABLE AU SACRIFICE ANIMALactiveHABIB KERCHAOUIdissolvedHANANE BOUAZZAdissolvedJ.B DRIVEdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
SOFIANE NEFTIAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100