DOSSIERS / GOLDEN SERVICES
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Company dossier

GOLDEN SERVICES

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-877793521 · 877793521 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLDEN SERVICES
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877793521
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-17
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875 AV GUILLAUME DULAC, LA TREILLE BAT E, 13600 LA CIOTAT
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYED CHEMKHIPrésident du conseil d'administration—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