DOSSIERS / CASH EXPRESS
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Company dossier

CASH EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530856467 · 530856467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASH EXPRESS
fr_insee
530856467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-08
fr_insee
36 AV FREDERIC JOLIOT-CURIE, 95140 GARGES-LES-GONESSE
fr_insee
46.38B
fr_insee
€7,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

5 P STARdissolvedABDELKADER EL OUADRHIRIdissolvedABDELTIF HAJIBdissolvedADEMKAdissolvedAUVILUMdissolvedBACHIR ZAOUCHactiveB MARKETdissolvedCABINET DENTAIRE ZAOUCHdissolvedCABINET JEBBERdissolvedCERPIFdissolvedCERPIF SAdissolvedCEVAT BURdissolvedCISCOM SYSTEMSactiveCODIBAT ENTREPRISEactiveCOMPAGNIE DES ENERGIES RENOUVELABLESdissolvedCONFORT ET SERENITEdissolvedCTRE ORIENT PSYCHO APPL COPAdissolvedDALEEPSING RAMJUTTUNSINGdissolvedDALILA MARCELINdissolvedEDOUARD KARATAYdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
FOUAD HICHOURPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100