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Company dossier

H EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881366702 · 881366702 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameH EXPRESS

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Registration881366702

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-13

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Dissolved2021-01-08

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Registered address7 RUE DE LA TASE, 69120 VAULX-EN-VELIN

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Industry49.41A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALLISON LEILA OWNBYdissolved ANASTASIYA VOLADASactive AURELECactive CHAIMAA EL GAMAHdissolved CHARLENE MOPERO SITAactive DISPLAYPKMactive ELISE GRANGEdissolved HOCINE GRAIRIdissolved Jimmy Shyamsingh RAMDENEEactive JOHANNA TARNETdissolved Justin Daniel Gérard Thenaisyactive KHATCHIK KAYADJANIANdissolved LANDRY NARIVELO BONVALLETactive LEOPOLD HOUTdissolved LE POTAGER EN SOIEactive MATHIEU NATHAN MOUROTdissolved MOWW ACADEMYactive [ND]active [ND]active [ND]dissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
HOCINE GRAIRI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-01-08Dissolved / struck off