DOSSIERS / GLOBAL TRANSPORT WORLD EXPRESS
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Company dossier

GLOBAL TRANSPORT WORLD EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890757552 · 890757552 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GLOBAL TRANSPORT WORLD EXPRESS
fr_insee
890757552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-06
fr_insee
2023-07-24
fr_insee
54 ALL DES PLATANES, 77100 MEAUX
fr_insee
49.32Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFP DENTdissolvedAMBULANCES PRESENCEdissolvedAUTO SS TOUTES REPARATIONS MECANIQUES ET ENTRETIENdissolvedBATIMENT CONCEPT IDFdissolvedCAPEL DMPdissolvedCJCdissolvedCONVERGENCESdissolvedDIAMARISdissolvedDISMARKETdissolvedETANCHE 77dissolvedEXTRADEactiveGESTION ORGANISAT LOGISTIQUE DISTRIBUTactiveHASEGAPdissolvedHK TECKdissolvedIGT IMMOBILIERdissolvedLIVRY TERRASSEMENT DEMOLITION TRAVAUX PUBLICSdissolvedLOGISTIC CONCEPT LGCactiveLORESSA HOMEactiveMONDIAL SERVICES EXPRESSdissolvedMYRIAM LANGUINdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MOUSSA doucourePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-12

Risk journey — why 34?

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

Insolvency timeline

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