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Company dossier

LINER EUROPE EXPRESS

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-443449251 · 443449251 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLINER EUROPE EXPRESS

fr_insee

Registration443449251

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Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-09-16

fr_insee

Registered address7 RUE SAINT PANTALEON, 60000 BEAUVAIS

fr_insee

Industry60.2L

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A.C.I.B.dissolved ACTION SECURITE EUROPEdissolved ALAIN MULLIERdissolved ANDRIAN SERVICES TRASPORT EXPRESSdissolved ANGELIQUE JULIETTE LUCIENNE COUTUREdissolved APC.CLICdissolved AREOPARTNERdissolved ASS COULEUR PARISactive ATHEK CONSTRUCTIONdissolved ATLANORTHactive BATI PEINTdissolved BATI PRO AVENIRdissolved BRUNO BROSSAUDdissolved BS FRANCEdissolved CABINET D'EXPERTISE A. DUBREUILdissolved CMOdissolved CN DISTRIBUTIONactive CODILOGactive CYBER SCRIBE FRANCEdissolved D.J. AUTOSdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

4 events

2013-09-13Jugement accordant un délai pour déposer la liste des créances

2014-04-18Dépôt de l'état des créances

2014-09-26Jugement de clôture pour insuffisance d'actif