DOSSIERS / COLIS TAXI EXPRESS
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COLIS TAXI EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838462547 · 838462547 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COLIS TAXI EXPRESS
fr_insee
838462547
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-26
fr_insee
2024-12-10
fr_insee
117 AV SAINT-LAMBERT, 06000 NICE
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN HENRI ARNAUDdissolvedARLETTE PEDUZZIdissolvedAUTOMOBILE CFKdissolvedAWALIdissolvedCS LUXURY DETAILINGdissolvedEL HADI DALILdissolvedELODIE DANIELdissolvedENCAdissolvedGARAGE ARNAUDdissolvedGEORGES NICOLAS JOCELYN DOMINIQUE DEMARDactiveJEAN MARC BOISSYactiveLOCATION A.T.dissolvedMAGALI JIMENEZdissolvedMOHAMED MOURTALA IBRAHIM ALOUdissolved[ND]activeNICE BOBINAGES SERVICESdissolvedNICE BOBINAGES SERVICES 06dissolvedSAMIR VICTOR CHAKHTOURAdissolvedSCI PLdissolvedValentine Feraldissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED BOZIANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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