DOSSIERS / TRANSPORTS DAHOUM SLIMAN
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Company dossier

TRANSPORTS DAHOUM SLIMAN

FRANCE · COMPANY · INCORPORATED 1995-05-01
KYBE ID: FR-400924031 · 400924031 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
TRANSPORTS DAHOUM SLIMAN
fr_insee
400924031
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-01
fr_insee
25 RUE DU GROS MURGER, 25/27, 95220 HERBLAY-SUR-SEINE
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A.A. AUTO SERVICESdissolvedABEILLE MIROITERIEdissolvedABM-TRANS-EXPRESSdissolvedADRTdissolvedAGENCE COSMOSdissolvedAJ SERVICES DISTRIBUTIONdissolvedAKEBONO EUROPEdissolvedALUMINEL PROdissolvedARMALEXactiveAU BON SOMMEILdissolvedAUTODEAL 95dissolvedAXE IMMOdissolvedB2CAZdissolvedBEGASTRANSPORTdissolvedBONET JOACINdissolvedBR AUTOdissolvedBS RENOVATIONactiveC19-CONTROLdissolvedCLASS AUTOSdissolvedCONSTRUCTION RENOVATION IDFdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif