DOSSIERS / DIN.TRANS
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DIN.TRANS

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530306406 · 530306406 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIN.TRANS
fr_insee
530306406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-24
fr_insee
2023-03-31
fr_insee
199 RUE HELENE BOUCHER, PARC MERMOZ, 34170 CASTELNAU-LE-LEZ
fr_insee
49.41B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESS SYSTEMS FRANCEdissolvedALAIN MILLERdissolvedBATI SUD 84dissolvedBLACKBIRD AGENCYdissolvedBOWLSHOWdissolvedCATHERINE CLAUDINE MARREYdissolvedCHRISVONNE INTERNATIONAL CONSULTINGdissolvedCONCEPT CEUTICSactiveC P2IdissolvedCYBELES BALADRONactiveDISCOUNT POS EURLdissolvedECO BAT PACAdissolvedECOCIELactiveECO SERVICE 34dissolvedELITE FINANCES ET CREDITSdissolvedETS GHZAILIdissolvedFBI 1dissolvedFBO DEVELOPPEMENTdissolvedFIELDMAN AMENAGEMENTdissolvedFREDDY BOUGUERRAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
HALAH MALLAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off