DOSSIERS / 1 DUS TRI
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Company dossier

1 DUS TRI

FRANCE · COMPANY · INCORPORATED 1999-12-13
KYBE ID: FR-428757272 · 428757272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
1 DUS TRI
fr_insee
428757272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-13
fr_insee
2001-02-05
fr_insee
72 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
51.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKADER BELAIDIactiveAMRAM ARNAUD BENSIMHONactiveANOUAR MOHAMMED EL A FARID TABETdissolvedAUX TROIS COMMUNESdissolvedBOUMEDINE BENTAHARdissolvedCHAUFFEURS VILLE LUMIEREdissolvedDENIS GUY ROUQUIERdissolvedDONATIEN DESSORTactiveEBRdissolvedELDIEB RENOVdissolvedEMMANUEL COLLASdissolvedERNEST RODOLPHE DELANNAYactiveEVELYNE DELBOSactiveFAIMA TENENA COULIBALYactiveFARID ABDELKADER SEKAIdissolvedFRANCE MICROPROCESSEURdissolvedFRANCK GEORGES SERVAISdissolvedFRANCOIS BOUCHETdissolvedFRITZ ALCINdissolvedH.A.L HOLDINGactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off