KYBE — See who's really behind any company

Company dossier

DORSIA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494956063 · 494956063 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDORSIA TRANSPORTS

fr_insee

Registration494956063

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-03-12

fr_insee

Dissolved2007-03-31

fr_insee

Registered address25 AV MARCEAU, 92400 COURBEVOIE

fr_insee

Industry60.2M

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

4Mactive ABDELJALIL GUEDDOUdissolved ALAIN CHAPELdissolved ALBERT CHETRITdissolved BARREIRO NSIMBA VANGAWETEactive CLAUDE MARIONdissolved CREMON SOLEILactive JONATHAN MORDEHAI GOZLANdissolved Justine Bounkeuadissolved LAVAUTO 2Adissolved LUCIEN LEPINEdissolved Matt Bryan Ndjeng Ndjengactive NACIM DAHLEBdissolved [ND]active [ND]dissolved [ND]active PHILIPPE CAULLIERdissolved PIERRE ROGER JACQUES MARFINdissolved SARL JENNIFERdissolved SERINE SLAMAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2007-03-31Dissolved / struck off