KYBE — See who's really behind any company

Company dossier

EXPAN

FRANCE · COMPANY · INCORPORATED 1996-02-15
KYBE ID: FR-403919293 · 403919293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEXPAN

fr_insee

Registration403919293

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-02-15

fr_insee

Dissolved2004-11-05

fr_insee

Registered address152 RUE NICOLAS LOUIS VAUQUELIN, 31100 TOULOUSE

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUM FRIED CHICKENdissolved Cristian Fernandez Cabanesactive CROISSANTS SERVICE INDUSTRIEdissolved EURL LIBRAIRIE BAYTOU AL ARQAMdissolved EURL OLFAactive EURL SAMOUSdissolved FARID GOLETdissolved GRAMOUSdissolved GSM 31active LA MAMMAdissolved LE BON MARCHEdissolved LE VAUQUELIN EURLdissolved MARJANEdissolved [ND]dissolved SARL DISCOUNT HALALdissolved SARL LES FILLES DU SOLEILdissolved SARL T.T.N.Iactive SCI SARAH AND COdissolved SOLEIL MARKETdissolved TRANSPORT EL MEKNASSIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-11-05Dissolved / struck off