DOSSIERS / TRANS GOLD MARCHANDISES 2
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Company dossier

TRANS GOLD MARCHANDISES 2

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-931471650 · 931471650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANS GOLD MARCHANDISES 2
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931471650
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-08
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11 B RUE Marcel, 93600 Aulnay-sous-Bois
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49.41B
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Said BAKASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS GOLD MARCHANDISES · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100