DOSSIERS / DAHRMAN TRANSPORT
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DAHRMAN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521260935 · 521260935 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAHRMAN TRANSPORT
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521260935
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dissolved
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Limited liability company (SARL)
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2010-04-08
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5 RUE PIERRE HUET, 93240 STAINS
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49.41A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI YAZGORENPrésident—France registry
ALI YAZGÖRENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer