DOSSIERS / GOLU DENTAL
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Company dossier

GOLU DENTAL

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898686746 · 898686746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLU DENTAL
fr_insee
898686746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-27
fr_insee
14 RUE MARCEL SEMBAT, 42100 SAINT-ETIENNE
fr_insee
32.50A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHOUDOU DJAMEL MAHAMA IBRAHIMdissolvedAlexandra Iuliana ENACHEactiveANTHONY SEYVEdissolvedBERNARD ASTIERdissolvedBRISTAN ROMEO FARREactiveCARLOS MENGAdissolvedCATHERINE DUPUISactiveCLEMENCEAUdissolvedCOPROPRIETE ARC EN CIELactiveDES DOCTEURS ENACHE ET LIVADARUactiveDOMINIQUE MANSUYdissolvedDRAGOS-CATALIN GOLUdissolvedDRGINVESTactiveECBactiveENACHE ET LIVADARUactiveFRANCOISE SEMETdissolvedGERARD GRANDOactiveHENRI NEYactiveHUGUETTE ALIBERTdissolvedINDIVISION ROSA-RIBOULETactive

+32 more

People with significant control

1 people
NameRoleFromSource
DRAGOS-CATALIN GOLUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100