DOSSIERS / CENT POUR CENT EXPRESS
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Company dossier

CENT POUR CENT EXPRESS

FRANCE · COMPANY · INCORPORATED 1999-12-02
KYBE ID: FR-425135282 · 425135282 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
CENT POUR CENT EXPRESS
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425135282
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dissolved
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Limited liability company (SARL)
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1999-12-02
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RUE EMILE ROUZE, ZONE ACTI-POSTE, 59000 LILLE
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49.41B
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€210,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ROUZEShared registered address · 2 share thisAS TRANSPORT-JLF PLShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE D.C.L.Shared officer / director · 9 share thisFINANCIERE TRANSPORTSShared officer / director · 9 share thisHOLDING H54Shared officer / director · 9 share thisSCI LC IMMOBILIEREShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE L.F.C.Shared officer / director · 9 share thisSCI ROUZEShared officer / director · 9 share thisBLEU COSMETICSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMED CHOUALADirigeant—France registry
PETER DAGRACAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de faillite personnelle