DOSSIERS / DEM-TRANS-EXPRESS
← SearchExport PDF
Company dossier

DEM-TRANS-EXPRESS

FRANCE · COMPANY · INCORPORATED 2012-11-05
KYBE ID: FR-789145729 · 789145729 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEM-TRANS-EXPRESS
fr_insee
789145729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-05
fr_insee
2019-01-28
fr_insee
52 AV DU HUIT MAI 1945, 52-54, 95200 SARCELLES
fr_insee
49.41B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AC CONSEILS SARLdissolvedALL OPTICdissolvedANTEOdissolvedBATI SERVICESactiveB C IdissolvedB.I.OactiveBL BATIMENT SARLdissolvedCAPITAL FERMETURESactiveCHRONO CONFORTactiveCIFdissolvedCL GESTIONdissolvedCONCEPT INGENIEURIEactiveCONSEIL ATTITUDEdissolvedCONSO LEADERactiveDOMIdissolvedDUALLE SYSTEMactiveE.C.G.A EXPERTISE-CONSEIL-GESTION-AUDITdissolvedE. G. COMactiveELI INFORMATIQUEactiveENERGIES SERVICESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ALASSANE FOFANAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-12

Risk journey — why 24?

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

Insolvency timeline

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