DOSSIERS / MENDES EXPRESS
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Company dossier

MENDES EXPRESS

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819527243 · 819527243 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MENDES EXPRESS
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819527243
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-11
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2021-10-20
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33 AV DU 8 MAI 1945, 94500 CHAMPIGNY-SUR-MARNE
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGOSTINHO MENDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off