DOSSIERS / DJED TRANSPORT ET SERVICES
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Company dossier

DJED TRANSPORT ET SERVICES

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812715332 · 812715332 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DJED TRANSPORT ET SERVICES
fr_insee
812715332
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-23
fr_insee
45 RUE DE MAUBEUGE, 75009 PARIS 9
fr_insee
49.41A
fr_insee
€63,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACTASSUR CONSEILSdissolvedAFCCOM.NETdissolvedALGONET CONSULTINGdissolvedANT INFOdissolvedANTI NUISIBLEdissolvedA.O DISTRIBUTIONdissolvedAUSTINdissolvedAUTO TRANSPORT PARISdissolvedCFC FRANCEdissolvedCHANNEL FOOD DISTRIBUTION INDUSTRIE AGROALIMENTAIREdissolvedCHANNEL MEDIA AND DIGITAL ADVERTISINGdissolvedCOF'TECHdissolvedCOPIVERdissolvedCREDIT FONCIER CORPORATION-CFCdissolvedDESTINYdissolvedDOCTCLOUDdissolvedECO SERVICESdissolvedENERGIE PROGRES AVENIR (EPA)dissolvedEREN BATdissolvedETAPE 01dissolved

+37 more

People with significant control

1 people
NameRoleFromSource
GOHI JACQUES TrabiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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