DOSSIERS / GOLD TRANSPORT INTERNATIONAL EXPRESS
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Company dossier

GOLD TRANSPORT INTERNATIONAL EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900972654 · 900972654 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLD TRANSPORT INTERNATIONAL EXPRESS
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900972654
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-30
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5 RUE DE CHAUMONT, 75019 PARIS
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49.41A
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0
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€18,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA TadjuideenDirecteur général délégué—France registry
KHALID El YakoubiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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