KYBE — See who's really behind any company

Company dossier

GOLD BORDAGE

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849018809 · 849018809 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGOLD BORDAGE

fr_insee

Registration849018809

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-03-12

fr_insee

Registered address24 AV DE LA CALIFORNIE, 06200 NICE

fr_insee

Industry43.99C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANNE SOPHIE FRANCOISactive Assimina SAIDactive AUTO POT SARLdissolved BALIGH BEN SALAHdissolved CHRISTIANE DE ANDRADEdissolved CHRISTOPHE JACQUES MUSSEAUactive CHRISTOPHE SALINIactive FABIEN CLAUDE NICOLAS ROUXELactive FARAD BASTARIactive FARHAD BASTAKIdissolved FRANCOIS DENISdissolved FRANZ BOUSSEGUIactive GIANNI DIANAdissolved GIORGI MELIKIDZEactive GOGITA MELIKIDZEactive ISABELLE GROSPERRINactive JACQUES PRADIGNACdissolved JASMIN ADRIANA KAESTNERactive JEAN PAUL ALBEROLAdissolved JOELLE LYSIANNE SANNAdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
ADAM CHAKHBIEV	Président du conseil d'administration	—	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 2020-11-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-11-26Jugement d'ouverture de liquidation judiciaire

2022-10-25Jugement de clôture pour insuffisance d'actif