DOSSIERS / GOLD TRANSPORT
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Company dossier

GOLD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894852045 · 894852045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD TRANSPORT
fr_insee
894852045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-05
fr_insee
52 RUE BASFROI, 75011 PARIS
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.D.RactiveALU-BATactiveANTONIOS BINOSdissolvedARNAUD DESMARQUESTdissolvedAZEDDINE BOUNABIdissolvedCALRETdissolvedCHRISTIAN VERRILLIdissolvedELYANE GOGLIATIdissolvedERNEST SCHREINERdissolvedFRANCOIS PASSIGNATdissolvedG.T. Z'L EN POCHEactiveHAMZA BAKIRactiveHAYETTE SALEMactiveHENRI SZWIMERdissolvedINDIVISION GATEAU - CHARMETANTactiveJACQUELINE DENISE LOUISE BATTUTdissolvedL'ATTACHEdissolvedMagali Francoise Marie CharmetantactiveMAGEDEC FERMETURESdissolvedMARC PERDRIELdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ABDELHAFID ErrajiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100