KYBE — See who's really behind any company

Company dossier

DMF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828677336 · 828677336 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDMF TRANSPORT

fr_insee

Registration828677336

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-03-28

fr_insee

Registered address59 AV DU 8 MAI 1945, 69120 VAULX-EN-VELIN

fr_insee

Industry49.41B

fr_insee

Share capital€1,800

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AFIdissolved ALAIN ESPOSITOdissolved ANGELOGISTICSactive BATI RHONE SERVICESdissolved CJMFdissolved CONCEPT METALactive DESIGN METALdissolved E-MIROITERIEactive FIMdissolved GLOBAL SOLUTIONS FOR TRADING LTD. GSTdissolved HOL'ENERGIEdissolved IHYAdissolved JDR.AUTOdissolved KARL TRESELERactive MARCEL MAURICE BEYactive NADIR FRAIAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+21 more

People with significant control

1 people

Name	Role	From	Source
FRANCIS DIENDA MUSIKANDA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

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

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2020-01-07Jugement d'ouverture de liquidation judiciaire

2020-12-08Dépôt de l'état des créances

2022-02-17Jugement d'interdiction de gérer

2022-09-27Jugement de clôture pour insuffisance d'actif