DOSSIERS / CSW EXPRESS
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Company dossier

CSW EXPRESS

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-390130854 · 390130854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CSW EXPRESS
fr_insee
390130854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-01
fr_insee
1994-12-31
fr_insee
39 RUE DES POSTES, 93300 AUBERVILLIERS
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCEMENT BAR RESTAURANT TS TRAVAUX BATactiveALI MOULIEN NJIKAMdissolvedAMADOU DIAWARAdissolvedASSISTANCE BALANCE SERVICESdissolvedCER COOPERATION ET REALISATIONdissolvedCINEMA VIDEO 7dissolvedC. ISIS ASSURANCESdissolvedCLAIRE WAGNERactiveCOMPAGNIE COINCEE DANS LA MACHINE ( CIE COINCEE DANS LA MACHINE )activeDEKAactiveDEV DOMactiveDUENDEdissolvedECLAIR SERVICESdissolvedECOUTER C'EST LA VIEactiveECOUTER C'EST LA VIE (ECOUTERCLV)activeEDEN CASHactiveE.G.PactiveETABLT ROCA VTE GROS DENTELLEdissolvedETUDE GENERALE DU BATIMENTactiveEVASIONactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off