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Company dossier

EXPATRIATE PARTY

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-534104690 · 534104690 · 3 sources

RISK SCORE18LOW RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEXPATRIATE PARTY

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Registration534104690

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-11-13

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Dissolved2021-12-02

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Registered address98 RUE PIERRE BROSSOLETTE, 92320 CHATILLON

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Industry58.13Z

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Share capital€10,000

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Companies at this address

27 total

ABDELKEBIR HATTABdissolved AORANGI COMMUNICATIONdissolved B B ANS Bactive IAROSLAV HORBULEVYCHactive INDIVISION BAAKLINI / FAKHIRactive JEAN BAPTISTE LE BLONDdissolved LA CONFEDERATION DES SAINTS CALAMOINES DU MONT PUJADASactive LINE REFAHIactive LOUISETTE MIESZKOWSKIactive MARIE CHRISTINE VERMEIREdissolved Martin Nil Escoffierdissolved MICHEL VEZINdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLHA FEDENKOdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
⚠ KEVIN KNIGHT	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

KEVIN KNIGHT (officer) matches PEP Kevin Knight — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Offshore-leaks nexus

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

1 events

2021-12-02Dissolved / struck off