DOSSIERS / EXPRESS TRANSPORTS
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Company dossier

EXPRESS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813467776 · 813467776 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPRESS TRANSPORTS
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813467776
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-11
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2021-05-31
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2 RUE DU PRE DES AULNES, 77340 PONTAULT-COMBAULT
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49.41A
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€13,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ABCPdissolvedAGENCE DE GARDIENNAGE ET DE SECURITE PRIVEdissolvedAL BATdissolvedALDCdissolvedAMORIS IGNEMdissolvedANOX PHARMAactiveAsia Chiraporn THOMASactiveASSOCIATION CULTURELLE MUSULMANE DE PONTAULT COMBAULTactiveAVENISEactiveBACKSTAGE BEAUTY GROUPactiveBATI GLOBdissolvedBESTWAYMOTOR GROUPdissolvedB.K SERVICESdissolvedBLOSSOM INTERACTIONSdissolvedBMCRdissolvedBPCdissolvedBSSD TRANSPORTactiveC2 MOTORSPORTSdissolvedCARS VO77activeCASA PRIMEdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
YOUSIF ARAFATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off