DOSSIERS / CITY EXPRESS
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Company dossier

CITY EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-538099128 · 538099128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CITY EXPRESS
fr_insee
538099128
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-18
fr_insee
72 RUE EMILE ZOLA, 02100 SAINT-QUENTIN
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABC NORD RENOVATIONdissolvedACTIALISdissolvedACTION PERFORMANCE INNOVATIONdissolvedAGKdissolvedAGRIDECactiveAIR PROdissolvedANDRIANMANIRAKA RALISONdissolvedARC EN CIELdissolvedBAT COMactiveBH BATdissolvedCABINET FRITOT DIAGNOSTICdissolvedCARO.ZANdissolvedCETEME-AQUAVIEactiveCHRISTOPHE SPILLEBOUTdissolvedDARCOMdissolvedDE L'ENCRE SUR LA PEAUdissolvedD-GRIFFactiveERRADIETactiveEST ELECactiveETOILE DU NORDdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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