DOSSIERS / NET EXPRESS
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Company dossier

NET EXPRESS

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478956337 · 478956337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NET EXPRESS
fr_insee
478956337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-07
fr_insee
2006-06-16
fr_insee
RUE DU THORON, CHEZ ESPACE BURO, 83600 FREJUS
fr_insee
74.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE MEUNIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MEUNIER (officer) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off