DOSSIERS / FALCON EXPRESS
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Company dossier

FALCON EXPRESS

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503846438 · 503846438 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FALCON EXPRESS
fr_insee
503846438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-22
fr_insee
145 RUE DE CHEVILLY, 94800 VILLEJUIF
fr_insee
49.41B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABDELHALIM FARHIdissolvedAbdulbasit SAFIactiveAFTS CONSULTINGdissolvedAHMED AREJDALdissolvedAissa AzegouaractiveAli Khan MOMANDactiveALPHA ISSIAGA ALPHA ISSIAGA DIALLOdissolvedAlyne De Souza MarconiactiveAmine MEZAOUIdissolvedAndré Carvalho de SouzaactiveAS BATIMENTdissolvedASMAA FERGOUGactiveASSOCIATION EUROPE SOLIDARITE MAROCAINEactiveBANDIOUGOU TRAOREactiveBATI OUEST AUTRESdissolvedBD CONSULTINGdissolvedB PROTECTION SECURITEdissolvedCarvalho De Sousa AndreactiveCESAR MOLINAactiveCHEDLI BEN MEDI BEN NACEURactive

+91 more

People with significant control

1 people
NameRoleFromSource
GUSTAVO ISAAC HERNANDEZ FALCONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances