DOSSIERS / DEM TRANS
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DEM TRANS

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821171667 · 821171667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEM TRANS
fr_insee
821171667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-30
fr_insee
2018-04-24
fr_insee
2 ALL W A MOZART, 95100 ARGENTEUIL
fr_insee
49.41B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES MIREILLE NGO MPOUMAactiveAREZKI TEDJANIdissolvedGUNTER LAUERdissolvedHANAN ABOU EL QUASSIMdissolvedHUGO TAVARES ALVESactiveILHAMI SAHINdissolvedLARBI JODDARdissolvedLE COURSIER DE LA CENTRALE D' ACHAT EXPRESSdissolvedLEO 2020dissolvedMALIKA LARABAactiveMOHAMED JODDARdissolvedMOHAMMED AJDIRdissolvedMOUHAMED SAYEFOULAH LYactive[ND]active[ND]dissolved[ND]active[ND]dissolvedRAYMONDE DAMBREVILLEdissolvedSEBASTIEN JEANactiveSYND.COPR. DU 2 ALLEE MOZART 95 ARGENTEUactive

+3 more

People with significant control

1 people
NameRoleFromSource
ALI ADDABAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off