DOSSIERS / DANI-TRANS
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Company dossier

DANI-TRANS

FRANCE · COMPANY · INCORPORATED 1991-03-01
KYBE ID: FR-381435114 · 381435114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANI-TRANS
fr_insee
381435114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-01
fr_insee
1996-11-29
fr_insee
2 PL NOTRE DAME, 95300 PONTOISE
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTION TECHNIQUE D'ENTRETIENdissolvedARBIA AOUNIdissolvedASSILdissolvedAU JAMBON D'ANTOINEactiveAXORGdissolvedBAREL AGENCEMENTdissolvedB M MdissolvedBOXXMAILactiveBREAD FRANCE DISTRIBUTIONactiveBREAD FRANCE PRODUCTIONdissolvedCAP MEDIAactiveCHRISTIAN JOSE BARREIROSdissolvedCLEMENCEAU SAactiveCONSORTIUM EUROPEEN IMPORTATIONactiveDELTA SPONSORINGdissolvedE.J.activeEMILE SALVATdissolvedE.R.C.T.P.dissolvedETUDES INFORMAT. RESEAUX & INTEG. SYSTEMdissolvedEUROP'SERVICES SARLactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off