DOSSIERS / SOCIETE DE TRANSPORT EXPRESS
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Company dossier

SOCIETE DE TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 1998-12-14
KYBE ID: FR-421446451 · 421446451 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SOCIETE DE TRANSPORT EXPRESS
fr_insee
421446451
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-14
fr_insee
57 RUE D'AMSTERDAM, 75008 PARIS 8
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

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

2MCSdissolved2MDBdissolved3S SELECTIONdissolved7 EN LIGNEdissolvedABL DEVELOPPEMENT INTERNATIONALactiveAB MARCHESdissolvedABOUTIRdissolvedACCOUNTING AND FINANCE CONSULTINGdissolvedACOBIAdissolvedACTIVITAL BEAUTE COSMETIQUE KARITEactiveAD-QUAT SYSTEME ET RESEAUdissolvedA E G TEIXEIRAdissolvedAGENCE KALEDOdissolvedAGENCE SOLVEIG PRESTIGEdissolvedAGORA EVENT MANAGEMENT SERVICESdissolvedAGORAXdissolvedAIFdissolvedAKTIVANCEdissolvedALLEGRE AL MARCA PROMOTIONactiveALLEGRIA INVESTdissolved

+327 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif