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Company dossier

EXPRESS

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523183861 · 523183861 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESS
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523183861
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dissolved
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Limited liability company (SARL)
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2010-06-16
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184 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
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56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BELAL ALIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

BELAL ALI (officer) matches Belal ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100