DOSSIERS / DHN FRERES IMPORT EXPORT
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Company dossier

DHN FRERES IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1992-06-15
KYBE ID: FR-387842453 · 387842453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DHN FRERES IMPORT EXPORT
fr_insee
387842453
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-15
fr_insee
1997-03-13
fr_insee
101 AV JEAN JAURES, 93800 EPINAY-SUR-SEINE
fr_insee
51.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2N COMdissolvedABIDEM TRANSPORTdissolvedADOU BATdissolvedAMBULANCES PETIT PRINCEdissolvedASHLEDdissolvedBODY FLASHactiveBYKE TRANSPORTdissolvedCINQ ETOILESdissolvedCOPIE CONFORMEactiveCYBORG SARLdissolvedELITRANSdissolvedENERGIE CONTROLE SYST FRANCEdissolvedETABLISSEMENTS MPGdissolvedEUROCASHactiveEURO WOODactiveFRANCIS LINONdissolvedFUTURE EQUIPEMENT GROUP.FRANCEactiveGERARD TARLEZdissolvedGREEN ENERGIEdissolvedHSM SERVICESdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off