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Company dossier

SIBEXPRESS

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530601921 · 530601921 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSIBEXPRESS

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Registration530601921

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-02-25

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Registered address30 BD FAURIAT, 42000 SAINT-ETIENNE

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Industry49.41B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Abdeldjalil Touatiactive AGENCE COMMERCIALE INTER-COMactive Anissa Nadege Akchaactive DOMINIQUE PIERRE ALAIN SIBILIAdissolved farida idiractive FILIPE ALEXANDRE BARBOSA DE SEIAdissolved JOSEPH ROBERT ROGER ROCHELEMAGNEdissolved LINDA AIDELdissolved MALICK THIELLAactive [ND]active [ND]active PHILIPPE TESSIERdissolved PIERRE REYMONDdissolved P.P.Sdissolved SCI SAPIMOdissolved VIRGINIE JEANINE PAULETTE FAYANTdissolved

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE PIERRE ALAIN SIBILIA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-11

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-10-11Jugement d'ouverture de liquidation judiciaire

2018-10-10Jugement de clôture pour insuffisance d'actif