DOSSIERS / IDF EXPRESS
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Company dossier

IDF EXPRESS

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495250409 · 495250409 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IDF EXPRESS
fr_insee
495250409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-30
fr_insee
25 AV MARCEL DASSAULT, 25-27, 93370 MONTFERMEIL
fr_insee
33.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
15 INFIRMIERSactiveATELIER D3dissolvedB-AROME FRANCEdissolvedCEGEPROMdissolvedDMCdissolvedIDEM SERVICESdissolvedLES CAFES MELIORAdissolvedLES VO DE MANUdissolvedMARODIT CONSEILdissolvedMCONSEILdissolvedM E DISTRIBUTIONdissolvedPRO DECORdissolvedSCI BELRONdissolvedSCI ESPERANZAdissolvedSCI KATRIXdissolvedSCI LENAdissolvedSCI OFIS' IMdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE RESIDENCE DU 176 178 AVENUE JEAN JAURES A DRANCYdissolvedTECHNIQUE MATERIEL SERVICE CHRdissolved

People with significant control

1 people
NameRoleFromSource
ROSA DOS ANJOS FRADEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif