DOSSIERS / DIRECT LD TRANSPORT
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Company dossier

DIRECT LD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829082007 · 829082007 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DIRECT LD TRANSPORT
fr_insee
829082007
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-21
fr_insee
2022-11-07
fr_insee
123 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3T GROUPdissolvedABDELHAK SAIDIdissolvedAB IMAGESdissolvedAHCENE EUCHIactiveALAIN COLLETTEdissolvedAMALdissolvedANAIS LESIREdissolvedANOWAR HOSSAINdissolvedANSOUMANA DIEMEactiveARNAB DASdissolvedBENGAL VOYAGESactiveBHAVANY THAMOTHARAMPILLAIdissolvedBob-jerome KirongoziactiveChristiane SOMMERAdissolvedDALILA BOUSSETTAdissolvedDulal BISWASactiveFATIMA SEGHIRdissolvedFRESH CLEANactiveJEYALUXMY IYAMPILLAIactiveJOAO MUALAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
KARAMBA diabyAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

KARAMBA diaby (officer) matches PEP Karamba Diaby — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARAMBA diaby (officer) matches PEP Karamba Diaby — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off