DOSSIERS / AISSA EXPRESS
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AISSA EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811651256 · 811651256 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AISSA EXPRESS
fr_insee
811651256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-28
fr_insee
1 ALL DE COUBRON, 93390 CLICHY-SOUS-BOIS
fr_insee
49.41B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

AAAAAB SARLdissolvedABMdissolvedACEactiveAGCactiveAGENCE REGIONALE PROMOTION IMMOBILEREactiveAMBULANCE DE LA FONTAINEdissolvedAMICOL SARLdissolvedANNA ANTONIA BRIGANTIdissolvedARC EN CIELdissolvedA.R.I. BATdissolvedARLETTE ZONCHELLOdissolvedA.SactiveASILAdissolvedASM 93 ETANCHEactiveATAS TO HOLDactiveAU BON PAINdissolvedAU MOULIN D'ILYESdissolvedB2FOODdissolvedBATCORPSactiveBAT ETOILE SARLdissolved

+176 more

People with significant control

1 people
NameRoleFromSource
AISSA LAHLOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif