DOSSIERS / EXPRESS NET
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Company dossier

EXPRESS NET

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443544077 · 443544077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESS NET
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443544077
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dissolved
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Limited liability company (SARL)
fr_insee
2002-10-07
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14 RUE DES ECOLES, CENTRE COMMERCIAL LES BOUGIMONTS, 78250 MEULAN-EN-YVELINES
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96.01B
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED MOUTAWADIIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NET EXPRESS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100