DOSSIERS / DJ TRANS
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Company dossier

DJ TRANS

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818058331 · 818058331 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DJ TRANS
fr_insee
818058331
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-27
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85 BD DU GENERAL LECLERC, 92000 NANTERRE
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49.32Z
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3
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€12,000
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Companies at this address

53 total

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

ABDELFID BOUHEDIENEdissolvedALEXIS ALEXIS ALEXIS ALEXIS JEAN FRANCOISdissolvedAMIRA BAHARdissolvedASZAD RENOVATION ET SERVICEdissolvedAyoub BoumedieneactiveBRAHIM KASdissolvedCAR FULL SERVICESdissolvedCIDCALactiveCLAUDINE BOREEdissolvedDALIA MABROUKIdissolvedDB NET SERVICEdissolvedFORMATION CTRE VACANCES LOISIRS TOURISMEdissolvedFRANCISZEK SADOWSKIdissolvedGAEL FLORESdissolvedHALINA BERNATdissolvedHAMZA BOUMEDIENEdissolvedHOMEBEL DIAGNOSTICdissolvedINES LOUGHZALactiveJEAN PIERRE BAZIZactiveKADER DELLIDJactive

+33 more

People with significant control

1 people
NameRoleFromSource
DJAMEL EDDINE BOUGHERARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100