DOSSIERS / GGD
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Company dossier

GGD

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851001388 · 851001388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GGD
fr_insee
851001388
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-22
fr_insee
3 RUE CHARLES CROS, 93200 SAINT-DENIS
fr_insee
41.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alina-Iuliana MOLIUactiveDANYPUBdissolvedDAVIDSONdissolvedDISTRIBUTION DE L'ESTdissolvedFANEL STANACHEdissolvedFLORIN TONI DRAGANdissolvedGILBERT KEOPRASEUTHdissolvedGUIRASSY SEKOUBAdissolvedH.B.O. SECURITE GARDIENNAGEdissolvedLES DELICESdissolvedMARC BOULLEdissolvedMARGARITA OLIVER DIAZactiveMOHAMED DIABYdissolvedNADJET ALLOUCHEactiveRIMAdissolvedSARL DIEU SU BONdissolvedSARL MARKETdissolvedSARL SAIDdissolvedSOLEDAD CORTES OLIVERdissolvedSUPERMARCHE DE L'ESTactive

+4 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE DANIEL GOIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100