DOSSIERS / MARSEILLE COURSES EXPRESS
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MARSEILLE COURSES EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811244110 · 811244110 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARSEILLE COURSES EXPRESS
fr_insee
811244110
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-05
fr_insee
209 RUE SAINT PIERRE, 13005 MARSEILLE
fr_insee
49.41B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13TAXIdissolved3M NEGOCE INTERNATIONALdissolvedADECdissolvedADEL CHAOUCHdissolvedAD FORMATIONactiveAGENCES FUNERAIRES DE FRANCE AFFdissolvedAJ13 ECHAFAUDAGEdissolvedAKIM BOUZIDIdissolvedALAIN BENAZOUZactiveALAIN FREDDY OGOULIGUENDEdissolvedALI KERBOUAdissolvedAMG SECRETARIAT BUREAUTIQUEdissolvedANGEL RENOVATION CONSTRUCTIONdissolvedAPPLICATION GENERALE EN BATIMENTdissolvedARNAUD PHILIPPE D'ALESSIOactiveARTISAN DU COINdissolvedART PEINTUREactiveART ZONE TELECOM TRADINGdissolvedAS AUTOactiveA.S.H.B.T.Pdissolved

+238 more

People with significant control

1 people
NameRoleFromSource
SAFOUANE HASNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-01

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle