DOSSIERS / DI TRANS
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Company dossier

DI TRANS

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804702520 · 804702520 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI TRANS
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804702520
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dissolved
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Limited liability company (SARL)
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2014-09-23
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14 RUE DU LUYOT, 59113 SECLIN
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49.41A
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10
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMEL BENOUARETPrésident—France registry
IDRIS HADDADOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100