DOSSIERS / DIRECT TRANSEXPRESS
← SearchExport PDF
Company dossier

DIRECT TRANSEXPRESS

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529766818 · 529766818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIRECT TRANSEXPRESS
fr_insee
529766818
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-21
fr_insee
2015-12-31
fr_insee
8 QUAI ADRIEN AGNES, 93300 AUBERVILLIERS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABI TRANSPORTdissolvedAB SERVICE PROPRETEdissolvedACAL SECURITE 24H24activeAD DRIVE ONEactiveAMSactiveASD TRANSPORTSdissolvedASF DISTRIBUTIONactiveAUTHENTIK AUTOactiveAZUR TRANSPORTSdissolvedBEE CARSdissolvedBEJE BEJI HADJ ISMAILdissolvedBENALI HANAFIdissolvedB&S AUTOdissolvedCASCADEactiveDIA SERVICES 75dissolvedDOMSERVICESactiveEASYCABdissolvedEASY DRIVEdissolvedEASY LOCATIONdissolvedEASYTEACHactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off