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Company dossier

CONTINENTAL EXPRESS NORD

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801911157 · 801911157 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONTINENTAL EXPRESS NORD

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Registration801911157

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-24

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Dissolved2023-03-17

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Registered address1 RUE SUFFREN, 59115 LEERS

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Industry49.41A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABD CONSTRUCTIONdissolved BULLE PROJECTactive DESMEC EURLdissolved DUPUYTRENactive EDGARdissolved ETABLISSEMENTS LESNE ET COMPAGNIEdissolved HDS BTPdissolved H HOLDINGactive LES 3 PIERRESactive [ND]active NEODECOdissolved PIT-STOPdissolved SARL ESPACE EVENEMENT NORDdissolved S.C.I GADDI OUAFIdissolved S.C.I OUAFIdissolved SDRdissolved SPECIAL DEBLAISdissolved YH INVESTactive ZIANA BELLASSIMA MONIAdissolved

People with significant control

1 people

Name	Role	From	Source
SOFIAN FERDOUZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2020-06-22Jugement d'ouverture d'une procédure de redressement judiciaire

2020-09-22Jugement de conversion en liquidation judiciaire

2022-06-03Dépôt de l'état des créances

2023-03-17Jugement de clôture pour insuffisance d'actif

2023-03-17Dissolved / struck off