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Company dossier

DAILY TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512093212 · 512093212 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDAILY TRANSPORT EXPRESS

fr_insee

Registration512093212

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-05-04

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Registered address53 BD DU GENERAL LECLERC, 59100 ROUBAIX

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AMKOdissolved ASSI IMPORTdissolved ASSISTANCE EXPERTISE CONSEILactive AZERTYSactive BATTINI ET MORAdissolved BENAISSA RACHIDdissolved BS VIENNOISERIEdissolved CINECOMactive COFUTEXdissolved CONTRECHAMP EVENEMENTSdissolved COURTAY BATIMENT RENOVATIONdissolved EURL VANMULLEMdissolved EUROACHATactive EYA ELECdissolved HADELIN HONVAULTdissolved JEAN JACQUES LOUIS DESREUXactive KHALED BEN HADJ ALIdissolved MAGHREB UNIONactive MY PRESTIGE LOCdissolved NC SERVICESdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-04-28Jugement d'ouverture de liquidation judiciaire

2015-02-17Jugement de faillite personnelle

2015-11-03Jugement de clôture pour insuffisance d'actif