DOSSIERS / A.N.D EXPRESS INTERNATIONAL
← SearchExport PDF
Company dossier

A.N.D EXPRESS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2025-12-30
KYBE ID: FR-999181555 · 999181555 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
A.N.D EXPRESS INTERNATIONAL
fr_insee
999181555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2025-12-30
fr_insee
2026-02-25
fr_insee
149 AV du Maine, 75014 Paris
fr_insee
52.10B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Rosario MARDILPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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