DOSSIERS / DD TRANS-EXPRESS
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Company dossier

DD TRANS-EXPRESS

FRANCE · COMPANY · INCORPORATED 1997-11-03
KYBE ID: FR-414488791 · 414488791 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DD TRANS-EXPRESS
fr_insee
414488791
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-03
fr_insee
20 ESP CHARLES DE GAULLE, 92000 NANTERRE
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACSEMdissolvedADLINK FRANCEdissolvedAGRIMAGactiveANANDA FRANCEdissolvedARP CONSULTANTSactiveASSA BUREAUTIQUEactiveAVENIR NET SIMON SARLdissolvedBRIGITTE GANDONdissolvedCAP VANILLEactiveCITI CONSEILdissolvedCKSactiveC.T.ORGANISATIONdissolvedCYBNOSdissolvedDVMCdissolvedD Y B TRANS EXPRESSdissolvedEDITION PROPECTION INTERNATIONALEactiveEVOLUPLUSdissolvedFRANCE INDUSTRIEactiveFRANCE LASER PRODUCTIONdissolvedGOLDIESdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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