DOSSIERS / EXPO-42
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Company dossier

EXPO-42

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792261356 · 792261356 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPO-42
fr_insee
792261356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-04
fr_insee
2024-09-24
fr_insee
1 RUE LABORDE, 69500 BRON
fr_insee
43.32C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2M CARRELAGEdissolvedAEVUMdissolvedAMEL BEN SLAMAdissolvedANNICK MOIROUXdissolvedAUDIGESTdissolvedBIOSYSTEMdissolvedBLM ETANCHEITEdissolvedBRON V.O.dissolvedC.F.I RAAdissolvedCHRISTINE SOLANGE YVONNE FORTINdissolvedCLEAN SERVICESactiveCLINIQUE SERVICESdissolvedDEL AUTO SERVICESactiveDND HIGH WORKdissolvedEGBO CONCEPT RENOVATIONdissolvedELITICdissolvedEPHICOM INFORMATIQUEactiveETUDE TRAVAUX ET SERVICES DU BATIMENTSactiveEURL MB AUTOdissolvedFBT FONCIERE BOURG DE THIZYdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DIDIER KWEDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-09

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off