DOSSIERS / DANUBE TRANSPORT
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Company dossier

DANUBE TRANSPORT

FRANCE · COMPANY · INCORPORATED 1984-04-01
KYBE ID: FR-329703300 · 329703300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANUBE TRANSPORT
fr_insee
329703300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-04-01
fr_insee
1900-01-01
fr_insee
2 BD ROBERT SCHUMAN, 57100 THIONVILLE
fr_insee
69.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACMEactiveAG CONSTRUCTIONdissolvedALAIN LEMAITREdissolvedALMAYA CONSULTINGdissolvedAnis BadjoujactiveANNETTE MARIE REITZdissolvedAUDREY ANNE-CHRISTEL PAULactiveAUTO MARTIN'SdissolvedBENMASABIH KADDARdissolvedB.S.L.dissolvedCARLOS FERNANDES MAIAdissolvedCLYMO CONSULTINGdissolvedDAMARIS ODETTE ONGONO MINDJAdissolvedDECLIC AUTOdissolvedDEMETRIO VILASIdissolvedDP SERVICESdissolvedEDI EST MARKETINGdissolvedELISE PIGEONdissolvedEMMANUEL ETIENNE JULIEN CHEVROTactiveFAROUK HEDEILIactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off