DOSSIERS / SUD ALSACE EXPRESS
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SUD ALSACE EXPRESS

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-794936856 · 794936856 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUD ALSACE EXPRESS
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794936856
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dissolved
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Limited liability company (SARL)
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2014-02-05
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14 RUE DU FLORIMONT, 68040 INGERSHEIM
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49.41B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Céline MASCHIAdministrateur—France registry
FRANCK YVES LIBERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif