DOSSIERS / GOLD STAR
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Company dossier

GOLD STAR

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848872180 · 848872180 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD STAR
fr_insee
848872180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-15
fr_insee
8 RUE DE VALENCIENNES, 75010 PARIS
fr_insee
46.90Z
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3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALAHUDDIN SaidyPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100