DOSSIERS / MAROC EXPRESS LTD
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Company dossier

MAROC EXPRESS LTD

FRANCE · COMPANY · INCORPORATED 1998-02-26
KYBE ID: FR-421482373 · 421482373 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAROC EXPRESS LTD
fr_insee
421482373
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1998-02-26
fr_insee
1999-02-01
fr_insee
LONDON, ROYAUME-UNI
fr_insee
51.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACACIA INVESTMENTS LTDdissolvedACE INSURANCE SA NV EUROPE SA NV SUC ANGdissolvedAD COURSES & SERVICES LIMITED FRANCEdissolvedALLIANZ INSURANCE PLCactiveAMBAC INSURANCE UK LIMITEDactiveAMEC CAPITAL PROJECTSdissolvedANTONY OPPENHEIMER ERNSTactiveASCOM CLEAN SERVICES LIMITEDdissolvedAS PALACE INTERNATIONALdissolvedBASICSTAR SERVICES LIMITEDdissolvedBRITAIN FISHINGdissolvedBRIT INSURANCE LIMITEDdissolvedBUPA INSURANCE LIMITEDdissolvedBVR IMPORT EXPORT TRADING LIMITEDdissolvedCALIDUS SYSTEMS LIMITEDdissolvedCHARTHAM PAPERSdissolvedCLOAZUR LTDdissolvedCOMPANY SERVICE FERMETURE METALL INTERNAdissolvedCROSS MEDICAL LIMITEDactiveC.V.I.V. LTD.active

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off