DOSSIERS / TRANSPORTS EXPRESS COMPANY
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TRANSPORTS EXPRESS COMPANY

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951491232 · 951491232 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
TRANSPORTS EXPRESS COMPANY
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951491232
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active
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Simplified joint-stock company (SAS)
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2023-04-12
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32 RUE Carnot, 69190 Saint-Fons
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49.41A
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3
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO MANUEL BARBOSA PEIXOTOactiveChristian Sébastien FertilactiveCOPROPRIETE ROLANDO DAUDONactiveDAVID OLIVIER BONACINAdissolvedEDMOND MARIUS VICTOR MEIGNOZdissolvedFOUED MIRARdissolvedHORACIO MARTINSdissolvedJEAN CLAUDE BOULICAUTdissolvedJT DECORATIONdissolvedMANUEL MARTINSdissolvedMARTINS HORACIO ET MANUELdissolved[ND]dissolvedPHARMACIE CARNOTdissolvedPHARMACIE REY-COQUAISdissolvedSCI BERTRAND ET REY-COQUAISdissolvedSMART WAY TRANSPORTSactiveSOM SANITAIREdissolvedSPFPL GALOU PHARMACIENdissolvedT.M.E.dissolvedTRANSPORTS COMPANY EXPRESSactive

+1 more

People with significant control

1 people
NameRoleFromSource
Soufiane MOKNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire