KYBE — See who's really behind any company

Company dossier

PREMIUM EXPRESS

FRANCE · COMPANY · INCORPORATED 2010-08-01
KYBE ID: FR-523849487 · 523849487 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal namePREMIUM EXPRESS

fr_insee

Registration523849487

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-08-01

fr_insee

Registered address23 RUE NOLLET, 75017 PARIS 17

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

581 total

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

100 PERMISdissolved 2 PRdissolved 3A BATIMENTdissolved 99 PANDOS FRANCEdissolved A 2 Jactive A2M AGENCEMENTdissolved ABC COURSESdissolved ABC' DEPANNdissolved ABEX DEVELOPPEMENTdissolved ACCESS TECHNOLOGIES SARLactive AC CREATIONSactive ACE RENOVATIONdissolved A.C.T.I.F.dissolved ACTION SCE PROPRETE NETTOYAGE WORKSdissolved ACTIS STUDIOSactive ADEAdissolved ADINVESTdissolved AG BATdissolved AGENCE DE PARIS BATIMENTdissolved AGORA ET MAHOGANYactive

+561 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-11

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

5 events

2013-04-11Jugement d'ouverture de liquidation judiciaire

2014-02-25Dépôt de l'état des créances

2014-04-08Jugement de clôture pour insuffisance d'actif

2014-05-14Jugement d'interdiction de gérer

2015-06-30Autre arrêt de la Cour d'Appel