DOSSIERS / GOLDEN TIGER AUDIT CONSULTING
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Company dossier

GOLDEN TIGER AUDIT CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882494115 · 882494115 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOLDEN TIGER AUDIT CONSULTING
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882494115
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-16
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2022-11-15
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83 AV VICTOR HUGO, 93300 AUBERVILLIERS
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAKY CORDIERAdministrateur—France registry
DOMINIQUE TRESCHDirecteur général délégué—France registry
RUIMING SHAODirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off