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DEPANN EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810991331 · 810991331 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

active
DEPANN EXPRESS
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810991331
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active
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Limited liability company (SARL)
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2015-04-22
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110 BD JEAN ALLEMANE, 95100 ARGENTEUIL
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45.11Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELHAKIM BOUGHERARAPrésident—France registry
ANDRE TOUILEPrésident—France registry
NASREDDINE BOUGHERARAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-26

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif