DOSSIERS / 3 G EXPRESS
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Company dossier

3 G EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533257341 · 533257341 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3 G EXPRESS
fr_insee
533257341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-18
fr_insee
34 B AV DE MIRANDE, 33200 BORDEAUX
fr_insee
49.41B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABATELdissolvedACB MEDIAactiveADRENALINEdissolvedAMERICAN LIBERTY CARSdissolvedAQUI FONCIERactiveAQUI FONCIERdissolvedAUBERGE DES GRANDS VINSdissolvedAX-RED 33dissolvedBASE EVENTSdissolvedBENOIT DRAVETactiveBNM INTERNATIONAL TRADE COMPANYactiveBURDIGALAdissolvedCAPCAL SASdissolvedCHRISTIE CAROLE SYLVIE DESCAMPSdissolvedCLAIRFASTdissolvedCREATIONS IMMOBILIER CONSEILSdissolvedDELICATESSEN VINSdissolvedDEVIMOdissolvedEUROCOM FRANCEdissolvedFICOMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
GIL MARQUES GUINCHOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif