DOSSIERS / SARL DSP TRANSPORTS
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SARL DSP TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793186628 · 793186628 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL DSP TRANSPORTS
fr_insee
793186628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-23
fr_insee
590 RUE DES FRERES THIBAULT, 77190 DAMMARIE-LES-LYS
fr_insee
49.41A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFER COMMERCIALEdissolvedARDdissolvedASFEDAactiveAUTODEP77dissolvedBTI CONSTRUCTdissolvedCED- CONSEIL EN ENTREPRISES DEFENSE DES INTERETS FISCAUX ET GESTIONdissolvedDSP RENOVactiveECOBATactiveEDUARDO PAULO ROLO PINTO DE ALMEIDAactiveFRANCE PIERRE CONSTRUCTIONdissolvedIMCdissolvedLES TOITS DE SEINE ET MARNEdissolvedMEGA DISTRIBUTIONactiveRAF AUTOdissolvedSARL BERFLOORdissolvedSARL CALADOdissolvedSARL CARNEIROactiveSARL GARAGE PICASSOdissolvedSARL MAISON PROdissolvedSARL SDC BATdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SILVA TERESA DOS SANTOS PACHETOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif