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Company dossier

FREIGHT EXPRESS COMPANY

FRANCE · COMPANY · INCORPORATED 2007-11-27
KYBE ID: FR-502708019 · 502708019 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFREIGHT EXPRESS COMPANY

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Registration502708019

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-11-27

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Registered address52 AV DU 8 MAI 1945, 52/54, 95200 SARCELLES

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AC CONSEILS ET GESTIONSdissolved A.D EZRAdissolved AE AUDIT ET ASSOCIESdissolved AN CONSEILdissolved ANGELA AGUIARactive BEO TRANSPORTactive BK LOCATIONactive BRUCE CONSULTINGdissolved CAL GESTIONdissolved CORBATdissolved DEMKA- TRANS-EXPRESSdissolved D M F ENERGIEdissolved DMS TRANSPORTSdissolved DOSO SECURITE PRIVEEdissolved ERC CONSTRUCTIONdissolved EXA CONSEILSdissolved F & D EUROPEactive FGFdissolved GENERALE DENTAIREdissolved GLOBAL SERVICES AGENCY FINANCES & ASSURANCES SASUdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2014-10-10Jugement de clôture pour insuffisance d'actif