DOSSIERS / GND EXPRESS
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Company dossier

GND EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833540644 · 833540644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GND EXPRESS
fr_insee
833540644
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dissolved
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Limited liability company (SARL)
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2017-11-24
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2022-10-02
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10 ALL HECTOR BERLIOZ, 93390 CLICHY-SOUS-BOIS
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73.11Z
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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

2 people
NameRoleFromSource
OLUWASEGUN SHEDRACK OMOTAYOAdministrateur—France registry
AKINTOYE OLUWAFEMI OGUNDOJUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINK EXPRESS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off