DOSSIERS / DANY TRANS EXPRESS
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Company dossier

DANY TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488651852 · 488651852 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANY TRANS EXPRESS
fr_insee
488651852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-20
fr_insee
2006-05-18
fr_insee
15 PL DE LA PORTE DE PARIS, 77000 MELUN
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACM CONSTRUCTIONdissolvedACQUACLIMdissolvedAOESOFTdissolvedART DE BATIRactiveAUTOLARGOdissolvedBATI CONSTRUCTIONactiveBATI FRANCEdissolvedBATIORdissolvedBATI POLE CONSTRUCTIONdissolvedBATISOLdissolvedBEPT GROUPE 2dissolvedBOIT 2003dissolvedBUZZ & COMdissolvedCARRELAGE 3dissolvedCENTR EXPERTIS TECHNOLOG COMMUNIC INFORdissolvedCFMdissolvedCONSEIL REALISATION ETUDE TRAVAUX ELECTRIQUESdissolvedCORREIA ET ASSOCIESdissolvedDECONSTRUCTION BAT CURAGE TERRASSEMENTdissolvedDIFF EQUIPE FORMATION INFORMAT SERV 77dissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off