DOSSIERS / PROVINS EXPRESS
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PROVINS EXPRESS

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-522214493 · 522214493 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
PROVINS EXPRESS
fr_insee
522214493
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-09
fr_insee
2021-02-01
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19 RUE EDMOND NOCARD, 77160 PROVINS
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46.90Z
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€20,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
PROVINOIS COIFFUREShared registered address · 2 share thisBEE PARAPHARMACIEShared officer / director · 5 share thisWEB MEDIA HOSTING SRLShared officer / director · 5 share thisBEE EXPRESS 0001Shared officer / director · 5 share thisBEE SUPPLY CHAIN OPERATIONS GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SERGIU-IONEL SISESTEANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off