DOSSIERS / EXPRESSA
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Company dossier

EXPRESSA

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808225775 · 808225775 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
EXPRESSA
fr_insee
808225775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-12
fr_insee
RTE DE CEBAZAT, 63360 GERZAT
fr_insee
49.41A
fr_insee
€8,000
fr_insee

Companies at this address

22 total
ACTIONS PME ACTIONS POUR MAITRISER L EVOactiveATLAS LOCATIONdissolvedBATIMENT 63dissolvedBATOINdissolvedCHRISTIAN CHAFOULAISdissolvedCYRILLE GEORGES GARCIAdissolvedDOME BATIMENTdissolvedETABLISSEMENTS MAISONNEUVEdissolvedGABRIEL FOURdissolvedGERZAT SERVICESdissolvedGRELET PRODUCTIONSactiveJEAN LOUIS VILLARMETdissolvedJLPdissolvedKEVIN HELFRIDdissolvedLAURENT ORTEGAdissolvedMADELEINE LAVAUXdissolvedMAISONNEUVE ELECTRICITEdissolvedMICHEL HORNdissolvedNOUARA KRARIAdissolvedSCI DE BATOINdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
SCI DSR INVESTShared officer / director · 2 share thisC & E Gallery GmbHShared officer / director · 5 share thisMD Döner GmbHShared officer / director · 5 share thisMULTITECShared officer / director · 5 share thisSTIS GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MUHAMMED DOGANPrésident—France registry
MUHAMMED SAFA DOGANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif