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FRET 2000 EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-534276670 · 534276670 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRET 2000 EXPRESS
fr_insee
534276670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-17
fr_insee
2022-10-10
fr_insee
9 AV FERDINAND DE LESSEPS, 91420 MORANGIS
fr_insee
50.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ARTEKA FRANCEdissolvedASSOCIATION D AIDE A LA COMPTABILITEdissolvedAXE SOFTactiveAXE TPdissolvedBRUNO PITTINOdissolvedBYP PUBLICITE ET COMMUNICdissolvedCOMM' AND THE GANGdissolvedCRISTELSAdissolvedCROSSFIT SHINSEKAIactiveDU RELAISdissolvedEIFFEL IMMOBILIERdissolvedETUDE CONCEPT ET DESIGNactiveEURO ACTIV'SERVICESactiveEUROBATIRactiveEUROCOMdissolvedFABRICE GEORGES CANGEMIdissolvedFRAGRANCEdissolvedFRANCK OLIVIER ZEMEdissolvedGROUPE ALEXIAdissolvedGUINGUETTE HLactive

+27 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS JOSEPH ONDOA NANGOMOPrésident—France registry
MARIE LOUISE NGAMBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off