DOSSIERS / H EXPRESS
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Company dossier

H EXPRESS

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443789425 · 443789425 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H EXPRESS
fr_insee
443789425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-22
fr_insee
38 RUE SERVAN, 75011 PARIS 11
fr_insee
49.41A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,382 total

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

09 INFORMATIQUE 09 CONFECTIONactive168 BATIMENTdissolved1A ET 1Ddissolved20 TIMESactive2 Zdissolved4 Dactive4X4 MARKETINGactive5FEVRIER PRODUCTIONSdissolved78 COURSESdissolvedA2BSactiveA.A.A. POLYCOLORdissolvedA A BAZARactiveABDELKRIM NABIL HAMDIKENdissolvedABERIDdissolvedA.B.I BATactiveABK BATIMENTdissolvedA B SELECTIONSactiveABSL.COMdissolvedACACIAdissolvedACAJOUdissolved

+1,362 more

People with significant control

1 people
NameRoleFromSource
DARIO PAPIEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,382 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-24

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif