DOSSIERS / EXPO35
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Company dossier

EXPO35

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852145572 · 852145572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EXPO35
fr_insee
852145572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-08
fr_insee
2022-12-12
fr_insee
10 SQ DE BOSNIE, 35200 RENNES
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOUBACAR FOFANAdissolvedACG CONSTRUCTIONdissolvedADAM UMALATOVdissolvedADEM KELESdissolvedAyoub BahninidissolvedAZ PROVIDENCE TRANSPORTSactiveBATIMENTS PAVILLONS 35dissolvedDETIE HYACINTHE ZOZOdissolvedFATOUMATA FOFANAdissolvedFREDERIC TANdissolvedGIOACCHINO EVOLAdissolvedHASSAN FOFANAdissolvedJOEL ETIENNE LE POITVINdissolvedKAMEL EN NADRIactiveKHALID EN NADRIdissolvedLAURENCE FRANCOISE DE VERGERACdissolvedMAMADI DIABYdissolvedMAMADOU FOFANAdissolvedMASSANGBE KAMARAdissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
KHAISS BEN MABROUK AMRIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off