DOSSIERS / BS EXPRESS
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Company dossier

BS EXPRESS

FRANCE · COMPANY · INCORPORATED 2010-05-27
KYBE ID: FR-522721562 · 522721562 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BS EXPRESS
fr_insee
522721562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-27
fr_insee
73 RUE DE GISORS, 95300 PONTOISE
fr_insee
56.10C
fr_insee
€6,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADACOMactiveAmandine Bougrer CinqvalactiveARTHUR EDOUARD TOURTETactiveASSOCIATION POUR LA FORMATION ET L'ACCOMPAGNEMENT PROFESSIONNEL DANS LE SECTEUR SANITAIRE ET SOCIALactiveAUDREY CHANLONdissolvedBAGUETTE MAGIQUEdissolvedCABINET CATRYdissolvedCEDRIC CANDAactiveCharlotte Martine Lucienne ROCHERONactiveDAVDENTactiveETBdissolvedFK FOODdissolvedHUGO BERNERONdissolvedJEAN-PIERRE FRANCIS ARDIOTdissolvedJOSE ANTONIOdissolvedLES DOIGTS D'ORactiveLPRB GROUPEactiveMANDENTactiveManuel Antonio ORTIZ PEREIRAactive[ND]active

+15 more

People with significant control

4 people
NameRoleFromSource
JEREMY KURSLEY SINAYADirecteur—France registry
MOHAMED LHADI ELHANIPrésident—France registry
MOHAMED-LHADI ELHANIPrésident—France registry
SILVERIO BARROSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-04

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif