DOSSIERS / EXPRESS AUTO TRANSACTION
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EXPRESS AUTO TRANSACTION

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-654200062 · 654200062 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXPRESS AUTO TRANSACTION
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654200062
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dissolved
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Public limited company (SA)
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2002-10-09
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7 AV DE LA REPUBLIQUE, 93250 VILLEMOMBLE
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74.1J
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€228,674
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
MARTINE FERNANDEZDirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif