DOSSIERS / DFDS TRANSPORT INTERNATIONAL
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DFDS TRANSPORT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1988-09-19
KYBE ID: FR-348014606 · 348014606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DFDS TRANSPORT INTERNATIONAL
fr_insee
348014606
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-09-19
fr_insee
2002-02-15
fr_insee
14 AV EDOUARD VAILLANT, 93500 PANTIN
fr_insee
60.2M
fr_insee
€62,199
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABRASCOdissolvedACTILEC TCEdissolvedA FRET SERVICEactiveAIKATERINI KATERINA CHRISTIDOUactiveBELLEXdissolvedBENOIT MANENTactiveBEYER SAdissolvedCADENCEdissolvedCAMP USdissolvedCAP MULTIMEDIAactiveCEDISdissolvedCIRCET ILE DE FRANCEdissolvedCITE FERTILEactiveCOMMERCIAL PRODUIT MEDITERRANEactiveCOMPT FROID COMMERC INDUSTRIELdissolvedCOMPTOIR GENERAL DE PALETTESdissolvedCREATIONS FUGUdissolvedDELPHINE POUILLEactiveDOUGLAS PARTNERSdissolvedEGRISE MILLIONdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
HEINZ-PETER KRAMPDirecteur général—France registry
CARSTEN STORCH JENSENDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off