KYBE — See who's really behind any company

Company dossier

DAK TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-524385663 · 524385663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAK TRANSPORTS

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Registration524385663

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-09-01

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Dissolved2014-12-31

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Registered address30 RUE DES BERGERES, 91940 LES ULIS

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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

30 total

Abdelhak OUNNOUGHIdissolved AICHA OUHRAdissolved ALAIN YVES RAULOTactive AMEUR MESSAOUDIdissolved BENIE AIMELIA AMEN MBERI MATONDOactive CALAMITY WORKS FRANCEactive EDO ALBERT MESSAN-KOUDOSSOUdissolved ELDERICK MATINactive F2F SECURITEdissolved FRANCOIS IMMOdissolved HAKIM GAADdissolved HELENE CECILE VERONIQUE THIEBAUTactive HELIOS SURVEILLANCESactive HUU DUC NGUYENactive JEAN MARIE DENIS GOUJONdissolved JEANNINE MADELEINE BERGERdissolved JOANNY THERESE CORDASSOdissolved KHALID NIFAdissolved KROAH ROGER DANIEL ROGER DANIEL KROAH BLAYdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off