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Company dossier

SARL DARED TRANSPORT

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504517848 · 504517848 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL DARED TRANSPORT

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Registration504517848

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-06-10

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Registered address8 RUE DES FRERES LUMIERE, 93230 ROMAINVILLE

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Industry49.41B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDENNOUR BEKRIdissolved BATS L'AILE CULTURE ET LOISIRSactive DAMAPRO-BATactive DILLON MAIGNANdissolved DJENEBA TOUNKARAdissolved DRAGAN MILOJKOVICdissolved EUGEN GOLBANdissolved EUROPE EQUIPEMENTS CHAUD ET FROIDdissolved GHEORGHE GOLBANdissolved HICHEME MOKRANEdissolved HONORE MAKWIZA-FAMIdissolved INES AYADIactive Marie Celine ABDILLAHactive MOHAMMED KADDAHdissolved [ND]dissolved [ND]active SABRINA GHEZALIactive SAS COP-ECOactive SHAYO.ENTactive YOUCEF KADDAHdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
SALIM DAID	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-08-14Jugement d'ouverture de liquidation judiciaire

2015-11-27Jugement de clôture pour insuffisance d'actif

2016-02-02Jugement d'interdiction de gérer