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Company dossier

EXPRESSO AZUREENNE CAP

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-498505205 · 498505205 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEXPRESSO AZUREENNE CAP

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Registration498505205

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-06-01

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Registered address1 RUE BARBERIS, 06300 NICE

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA CARINA LOPES SANTOS FERREIRAdissolved ANTOINE JEAN NICOLAIdissolved BRUNO EPHRAIM ACCOLLAdissolved CRISTIAN RISTEAdissolved CTIM BARBERIS 1active EKATERINA BUIANOVAdissolved Emil Serbanactive EXCEPTIO'NAIL BY BAUDORREdissolved FANNY MARTINE BONAdissolved FATHIA BOUSNINAdissolved FLORENT JEAN THIBAUT SABATIERdissolved GROUPE AZUR BATIMENTdissolved KARIMA BENT BORJINIactive MANUEL ANTONIO MARQUES DA FONTEdissolved MARA BEBICactive matthieu boiffieractive MATTHIEU MARTINdissolved MONIA EL HAFIDHIactive [ND]active PRECALdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-07-11Jugement d'ouverture de liquidation judiciaire

2016-07-12Jugement de clôture pour insuffisance d'actif