DOSSIERS / DAS TRANSPORTS
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Company dossier

DAS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481523769 · 481523769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAS TRANSPORTS
fr_insee
481523769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-30
fr_insee
16 RUE GUSTAVE EIFFEL, 92110 CLICHY
fr_insee
49.41B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDERAZAK KHARCHANIdissolvedAMADOU DOUMBIAdissolvedARUNA THURAIRAJANdissolvedASS AMICALE DES LOCATAIRESactiveAUTO EVOdissolvedBOUSSAD OUARABdissolvedBRAHIM ANNASSIRIdissolvedBRIAN JOSEPH TUBIANAdissolvedCOGREEN CONCEPT HABITATdissolvedD&A IMMOdissolvedDB ASSITANCEactiveDTHactiveFALCONactiveGMAdissolvedHAMZA SOUISSIdissolvedH&F TRANSPORTactiveIlyas FaresactiveJAMILA NAJARactiveJEAN JACQUES BOYERdissolvedKACOU JOSEPH KACOU JOSEPH DIAITHdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
AMADOU DOUMBIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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