DOSSIERS / EXPEDIT
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Company dossier

EXPEDIT

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818035594 · 818035594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EXPEDIT
fr_insee
818035594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-10
fr_insee
2019-04-08
fr_insee
43 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN JAN MEYER SEBAGdissolvedALL SERVICESdissolvedANNIE GILLINGHAMdissolvedASSOCIATION AUTONOME DES PARENTS D'ELEVES DE NEUILLYactiveASSOCIATION CULTURES DU MONDE NEUILLY SUR SEINE - FRANCE-MAROCactiveAYMEN HAMMAMIactiveAZZEDDIN RHOUGAYAdissolvedBAGATELLE AUTO SERVICESactiveCAPE CODE COMMUNICATIONdissolvedcharles le CouteuractiveCHARLOTTE MARIE ALICE MARTHE BOMMELAERactiveCHRISTINE SOURDIS-FONTENOYdissolvedCHRISTOPHE EIDactiveCHRISTOPHE EIOactiveCLAUDETTE CLAVIERdissolvedDOMINIQUE COPPINdissolvedELISABETH SOUTZOdissolvedERIC METZGERactiveGARAGE WINDSORdissolvedG PIERSONdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FLORENT D'ABOVILLEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off