KYBE — See who's really behind any company

Company dossier

HTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800570343 · 800570343 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHTS EXPRESS

fr_insee

Registration800570343

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-02-24

fr_insee

Dissolved2022-04-14

fr_insee

Registered address32 AV VICTOR HUGO, 93370 MONTFERMEIL

fr_insee

Industry49.41B

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AICHA LABRIdissolved Anatolii Chiritaactive Andrei Zgircuactive BAND BATdissolved Belal Zobiractive CHABANNE LALAOUIdissolved CHAFIK ZAOUIdissolved CONCEPTCLIMdissolved DIDIER MARSAULTdissolved ENT SOARESdissolved FIDELIS ABARAdissolved GOD SECURITE PRIVEEactive Hamza ALGHAMactive HASAN KOROGLUdissolved IJASEdissolved JACKY GUY PIERRE JOUDELATdissolved MOHAMMED AZZOUZdissolved MOSTEFA MOUAOUEDdissolved NASSERA OUTAJARdissolved [ND]dissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
HANI MOUAKI BENANI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-04-14Dissolved / struck off