DOSSIERS / DIFFUSION TRANSPORT
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Company dossier

DIFFUSION TRANSPORT

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529727299 · 529727299 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIFFUSION TRANSPORT
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529727299
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dissolved
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Limited liability company (SARL)
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2011-01-21
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22 ALL LEON GAMBETTA, 92110 CLICHY
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49.41B
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€17,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED ATANIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-16

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif