DOSSIERS / SHANTO EXPRESS
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Company dossier

SHANTO EXPRESS

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922290531 · 922290531 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHANTO EXPRESS
fr_insee
922290531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-16
fr_insee
2023-09-19
fr_insee
7 PL DE L HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,678 total

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

100 SHISHA ONLINEdissolved1.608 LABSdissolved1863 PARISdissolved2BR PROactive2L7dissolved2 LIFEactive2LR EVENTSactive32 CONVENTIONactive3DJ SERVICESdissolved4Adissolved555 DISTRIBactiveA2S GUARDdissolvedA2Z GROUPESdissolvedAAM SERVICESactiveA&A POTATOSdissolvedA.A.Z. FOURNILdissolvedABC CLEANdissolvedABC SERVICESactiveABDELKADER BENSAHAdissolvedABDELKHALEK DALIdissolved

+1,658 more

People with significant control

1 people
NameRoleFromSource
STEPAN TANELIANAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,678 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off