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Partnership dossier

LES TRANSPORTS D.K

FRANCE · PARTNERSHIP · INCORPORATED 1988-04-01
KYBE ID: FR-344123823 · 344123823 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES TRANSPORTS D.K

fr_insee

Registration344123823

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1988-04-01

fr_insee

Dissolved1988-12-22

fr_insee

Registered address252 RUE DE PARIS, 93100 MONTREUIL

fr_insee

Industry80.04

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALISAN CELIKdissolved BEGdissolved BRANA STAMATOVICdissolved CONSEILS PARIS BANLIEUEactive COSKUNdissolved FRANCIS ARMAND RICHARDdissolved JULIEN FREQUELINdissolved KILIMdissolved L'ESPACE DES AFFAIRESdissolved LES TRANSPORTS DMHdissolved LUCIEN GOURAdissolved MG TRANSPORTSdissolved MODY CISSEdissolved MONTREUIL SELFdissolved MURAT CELIKdissolved NOVI GENEdissolved NURETTIN CELIKdissolved OUSSY TOUREdissolved PASCAL GUENEGOdissolved PERINFOdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1988-12-22Dissolved / struck off