DOSSIERS / DEL TRANSPORT
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Company dossier

DEL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808972582 · 808972582 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEL TRANSPORT
fr_insee
808972582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-15
fr_insee
2020-08-24
fr_insee
38 RUE DE LA GLACIERE, 75013 PARIS 13
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADP12dissolvedALL- STARS SECURITEdissolvedALL-WAY SERVICESdissolvedAMdissolvedARCADIAdissolvedATOUT SERVICESactiveATYA GROUPdissolvedAU DELICESdissolvedAUTOS PARKdissolvedBATINOV SPCdissolvedBEST CONCEPT CARSdissolvedBMTdissolvedBPRdissolvedBT RENOVdissolvedCOSTAdissolvedDANKASH@ COMdissolvedDECORATION DU BATIMENTdissolvedDECOR PARISIENdissolvedDEEPARISdissolvedDIABOTOdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
KLEIN MATHURIN Zio DiakitePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off