DOSSIERS / DE SOUZA DAVIDAS TRANSPORT
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Company dossier

DE SOUZA DAVIDAS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482851946 · 482851946 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DE SOUZA DAVIDAS TRANSPORT
fr_insee
482851946
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-20
fr_insee
4 RUE DU BERRY, 93330 NEUILLY-SUR-MARNE
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Arouna DiaactiveASS JEUNES HORIZON 2000activeCTRE DEVELOP SCIENCES WOROSOGUIactiveEASY LOCdissolvedEURL R.D.N.P. SECURITEactiveFABIEN JEAN-MICHEL BORTALISdissolvedFAIDAT SAID MOUSTAKIMAdissolvedFARID BENYOUCEFdissolvedFATOUMATA TANDIAdissolvedFLASSH DISTRIBUTIONdissolvedFLORIN CRISTIAN MIRICAdissolvedHP ADVISORactiveIBRAHIM MOUGNIdissolvedLA NAISSANCE DE L'ESPOIRactiveLE DEBOUTactiveLynda SadoulactiveMAKOUASSA BENOIT TUTUIANUdissolvedMAXIME SEMEDO DA MOURA TAVARES VARELAdissolvedMELVIN LEZIactiveNAYRA MZEIRIGUEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif