DOSSIERS / NANT'EXPRESS
← SearchExport PDF
Company dossier

NANT'EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849485677 · 849485677 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NANT'EXPRESS
fr_insee
849485677
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-26
fr_insee
8 RUE ALFRED NOBEL, 44700 ORVAULT
fr_insee
49.41A
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED OUZAIDPrésident du conseil d'administration—France registry
STEFAN NICAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire