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Company dossier

TRANSPORTS DAHAN

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502037344 · 502037344 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORTS DAHAN

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Registration502037344

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-19

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Registered address54 RUE RASPAIL, 69150 DECINES-CHARPIEU

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Industry49.41B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2Sdissolved ACTIVIT&SANTEactive ADS DEVELOPPEMENTactive A R E E Lactive ASSUR'AVENIRactive B F B ENTREPRISE EN ABREGE B F Bactive CIBOVINOdissolved DB PROPRETEdissolved DECIBEL- ECOLE DE MUSIQUEactive DYNASTYdissolved F 7dissolved KL INVESTISSEMENTdissolved L.C.B.dissolved L.S. IMMOBILIERdissolved [ND]dissolved NICOLAS XENAKISdissolved PUBLI CONCEPT COMMUNICATION GRAPHIQUEdissolved SOCIETE CIVILE IMMOBILIER GINAdissolved TRANSPORT DETOURVILLEdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMMED BENCHARA KROUCHI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-11-21Jugement d'ouverture de liquidation judiciaire

2023-11-09Jugement de clôture pour insuffisance d'actif