DOSSIERS / EXPRESS NEGOCE
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EXPRESS NEGOCE

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882460546 · 882460546 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPRESS NEGOCE
fr_insee
882460546
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-13
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62 RUE DES MOINES, 75017 PARIS
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46.19B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA ONEdissolvedARDdissolvedARKANGE PROTECTdissolvedATELIER DE RENOVATIONdissolvedATEMIS CAPITALactiveATOZdissolvedAUTO LUXURYdissolvedBRENT.CARactiveBRVCOMdissolvedBUCKET'S BURGERdissolvedCELIKLER GTRdissolvedCHRISCARSactiveCHRISTIANdissolvedDATA CENTRICactiveECO ELECactiveELINN BTPactiveESPOIR ENTRETIEN-NETTOYAGE ET SERVICESdissolvedFAM BATdissolvedFASHION COIFFUREdissolvedFAST CONCEPTdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
CARLOS PESCAROLI FAGUNDESPrésident du conseil d'administration—France registry
FIKRET YILDIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif