KYBE — See who's really behind any company

Company dossier

DAKLIA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503602500 · 503602500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAKLIA TRANSPORT

fr_insee

Registration503602500

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-03-26

fr_insee

Registered address52 AV JEAN LOLIVE, 93500 PANTIN

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

Alde Rose BONNERUEactive ANA GONZALEZdissolved Arthur Youri Charpentieractive AZZA GTARIdissolved BAROUKH BENOIT HOURIdissolved B.Mactive BOUJDIDI.FRdissolved CAREactive CHIRAZdissolved DM ENVIRONNEMENTdissolved ESTELLE LE MIGNOTdissolved FATEN MANAIdissolved FLORENCE MOREAUdissolved FRANCOIS ANGUEdissolved GROUPE ALBactive IM DISTRIBUTIONdissolved JACKY FINOCIETYactive JULIEN QUINTARDactive L'OPTICIENNEdissolved LOUIS MARIE DESROCHEactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100