DOSSIERS / DS TRANSPORTS DEMENAGEMENTS
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Company dossier

DS TRANSPORTS DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-509162426 · 509162426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DS TRANSPORTS DEMENAGEMENTS
fr_insee
509162426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-30
fr_insee
2010-12-17
fr_insee
87 RUE VOLTAIRE, 92800 PUTEAUX
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARWENdissolvedASTER CONSULTANTSdissolvedBOUBEKEUR BOUCHERITdissolvedBUREAU D'EXPERTISE ET GESTION COMPTABLEactiveCENTRAL SEINEdissolvedCOM'RactiveCREA FILMSactiveDHT PHARMAdissolvedDUFOUR-VOLTAIREdissolvedEURL BALFILactiveG.18dissolvedGBOdissolvedG.P.INDUSTRIESactiveGSEC.FRdissolvedGSEC.FRdissolvedINHOTELactiveINVESTMENT GROUPE SAdissolvedIWSactiveJHR ETUDES ET CONSEILSdissolvedJVP SERVICESdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off