DOSSIERS / COLLECT EXPRESS
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Company dossier

COLLECT EXPRESS

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909143992 · 909143992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COLLECT EXPRESS
fr_insee
909143992
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-13
fr_insee
2024-05-17
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57 RUE MARECHAL JOFFRE, 44000 NANTES
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38.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACCES EVENTSdissolvedADN TRAININGdissolvedAlban ENZO PATRICE MezinoactiveALLIANCE CONSTRUCTIONactiveAMANDINE CHANTAL SCHROEYERSactiveAMANDINE FRANCOISE FEICHEdissolvedAMI OASISdissolvedANAIS CLEMENTINE CHEVRIERdissolvedANAIS CROESactiveAXA CONSTRUCTactiveCASTEL EVENEMENTIELdissolvedCLOUDINGdissolvedC.T.EdissolvedCYFdissolvedD'ATRI GIUSEPPEactiveDEL DUCA SIMONAactiveDOUNIA CHLOE MOUKETactiveETOILESdissolvedFORMAD CONSULTdissolvedFRANCE ACADEMYdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
CHARAFODINE EL GHALBZOURIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off