DOSSIERS / COURSIER MESSAGERIE EXPRESS
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Company dossier

COURSIER MESSAGERIE EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792409104 · 792409104 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COURSIER MESSAGERIE EXPRESS
fr_insee
792409104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-12
fr_insee
16 RUE DU SEMINAIRE, 94550 CHEVILLY-LARUE
fr_insee
49.41B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB GROUPactiveAGREXCO FRANCE SARLdissolvedAGROLOGdissolvedATLAS LOGISTIQUEdissolvedCITRUS MARKETING BOARD FRANCEdissolvedDHK TRANSPORTdissolvedERIC COULATdissolvedEXCEL FRUITSdissolvedFIGURATALENTOdissolvedFORMA2LdissolvedGOAL INTERIMactiveGOAL INTERIM BY NETWORKactiveGOAL RH BY NETWORKactiveHERMINE TRANSPORTSactiveHILLRON SAINT GALLENdissolvedINNOVASSURactiveLA MAISON DU PETIT FOURdissolvedLMD ECHAFAUDAGESdissolvedMEGATOWN FRANCEdissolvedMK DISTRIBUTIONactive

+13 more

People with significant control

1 people
NameRoleFromSource
AHMED MOUSSAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif