DOSSIERS / A2 EXPRESS
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Company dossier

A2 EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-810246587 · 810246587 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
A2 EXPRESS
fr_insee
810246587
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-05-21
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11 RUE DU BERRY, 78500 SARTROUVILLE
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49.41B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMRAN KHANPrésident du conseil d'administration—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-17

medium

Politically exposed person (PEP)

IMRAN KHAN (officer) matches PEP Imran Khan — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IMRAN KHAN (officer) matches PEP Imran Khan — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

IMRAN KHAN (officer) matches Imran KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif