DOSSIERS / DAHAN TRANSPORT
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Company dossier

DAHAN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801473059 · 801473059 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAHAN TRANSPORT
fr_insee
801473059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-03
fr_insee
50 RUE EDOUARD VAILLANT, 93170 BAGNOLET
fr_insee
49.41B
fr_insee
€5,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLAH SIDI ALI CHERIFactiveAGENT DE SURVEILLANCE ET EVENEMENTIELdissolvedAhmed AliactiveAHMED RABAHALLAHactiveALAIN PIERRE CARRIERdissolvedANGELIQUE ESTHER MAULEONdissolvedASSOCIATION ZAZAR NOMADEactiveAYOUB ZARHOUNIdissolvedBENJAMIN ATTALdissolvedBOUZID KARAactiveCHRISTIANE SEBAGdissolvedCORINNE CHAPPUTdissolvedDANIEL BITANdissolvedDARINA NGOMAdissolvedELIE EBNER ATTALdissolvedEMMANUEL EMMANUEL EGOUYdissolvedENTR'AIDESactiveHAMMOU HAMMOUMAdissolvedHAWA TOUREdissolvedHOUSSEM EDDINE OUNISSIdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF DAHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-05

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