DOSSIERS / GOLD CARS
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Company dossier

GOLD CARS

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838887537 · 838887537 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOLD CARS
fr_insee
838887537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-13
fr_insee
2022-06-09
fr_insee
2 B RUE DUFAY, 27120 PACY-SUR-EURE
fr_insee
45.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADMINEOdissolvedAD MISSIONS SOLUTIONSdissolvedAKEMA TRANSPORT SERVICEactiveALFAMICROLINKactiveARCANE CONSEILS FORMATIONS ET PRESTATIONS INFORMATIQUESactiveATELIERS DE NORMANDIEdissolvedAURELIA MARIE-JOSEPH MICHAUXdissolvedBATI CANdissolvedBG SERVICESdissolvedBUROCHRISdissolvedCHRISTOPHE YVON MARIE GARYdissolvedCIRIATIS INNOVATION INFORMATIQUEdissolvedCOLI'S TIMEdissolvedDMPLdissolvedF.C. CLIMdissolvedFOCELIA ASSURANCESdissolvedJEAN PIERRE HENRI BAUDEQUINdissolvedLB PARE BRISEactiveMAQ HOLDINGdissolvedMARTINE COICdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
RAMZI MARTINEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-09

Risk journey — why 18?

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

Insolvency timeline

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