DOSSIERS / AS EXPRESS
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Company dossier

AS EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891727067 · 891727067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AS EXPRESS
fr_insee
891727067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-04
fr_insee
2021-12-29
fr_insee
85 RUE HENRI MOISSAN, 30900 NIMES
fr_insee
49.41B
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2CB SERVICESdissolvedA.C.E.M.dissolvedAK BATIMENTdissolvedAMG CONCEPTactiveAMPLITUDEactiveASM PROdissolvedASN PROactiveAZIZA BOUAYOUNEdissolvedBATIMENT D'OCCITANIEdissolvedBENYOUNES HIYIANIdissolvedBERTRANDdissolvedBS NETdissolvedCALL & DRINKactiveCAPAUSTRALISdissolvedCONCEPT ENERGIEdissolvedCONCEPT MEDITERRANEE CONSTRUCTIONdissolvedCOOPERATIVE DES SAVEURSactiveC PROPREdissolvedDECOPROBATdissolvedDENIS SANCHEZactive

+64 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM YOUNESSE EL HASSOUNIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off