DOSSIERS / TRANSPORTS EXPRESS
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Company dossier

TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894267715 · 894267715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORTS EXPRESS
fr_insee
894267715
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-19
fr_insee
2025-03-05
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8 AV GAMBETTA, 94600 CHOISY-LE-ROI
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49.41A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Anabela da Conceicao RUBENS FIIPEactiveAREZKI SENANEactiveCHARLES ELIMBIdissolvedChristope Frédéric THOORISactiveCLAIRE ANDREE DOMINIQUE GREARDdissolvedDANIELLE JEANNICK MALLETdissolvedDAVID GOMEZ RUIZactiveFRANCIS VERLINDEdissolvedHANANE ABOUZIDANEactiveINVESTOGRASdissolvedIVANDO CONSULTINGdissolvedIVAN VINCENT DORMENVALdissolvedJEAN-PIERRE PERNOTdissolvedJULIETTE MARIE LOUISE MARTINactiveKETSIA BENIE KOUNKOUactiveLAETITIA MARIE ADELINE PIERREdissolvedLAFOURMIdissolvedLES JARDINS DE BAGNERESdissolvedLILIANE LONGEATdissolvedL LONGEATdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMEZIANE BOUKHOUFPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off