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Company dossier

EXPEDIT

FRANCE · COMPANY · INCORPORATED 2003-05-28
KYBE ID: FR-448925867 · 448925867 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEXPEDIT

fr_insee

Registration448925867

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-05-28

fr_insee

Registered address40 RUE GABRIEL PERI, 93200 SAINT-DENIS

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ART SAINT DENISactive AS LIGHTdissolved ASSIS TECH URBAN MAITR OUVRA INGEN FONCIactive BAO MING CHENdissolved C3YM SIdissolved CHRISTOPHE JEAN GAUDIERdissolved CLAUDE CREISdissolved DOMAINE DE LA MUSIQUEdissolved Feth Allah Mohammed Bakloucheactive GILLES ETS MECAPRINTdissolved ITEAM CONSEILdissolved JACQUES CHAMPAGNEdissolved JPMdissolved KAMEL BELKACEMIactive LACOCEANactive LE GRAND PARIS IMMOdissolved LELONG PIERRE ET LWOFF SIMONdissolved MAGHREB GASTRONOMIEdissolved MANGER SAINEMENT ET ETRE ACTIFactive Manon Anne Elizabeth Bouronactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-11-12Jugement d'ouverture de liquidation judiciaire

2014-11-05Dépôt de l'état des créances

2015-11-27Jugement de clôture pour insuffisance d'actif