DOSSIERS / DMD TRANSPORTS
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DMD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832680268 · 832680268 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DMD TRANSPORTS
fr_insee
832680268
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-18
fr_insee
2021-10-14
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31 DOM DU CHATEAU, 91380 CHILLY-MAZARIN
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49.41B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMEL DHIFALLAHdissolvedAURORE MARINA VIEIRA MARTINSdissolvedCEE CONVERTdissolvedESS TRANSPORTdissolvedFRANCK PIERRE DANIEL RODRIGUEZdissolvedGHEORGHE LECAdissolvedGL BATactiveJEAN CHRISTOPHE HENRI ANDRE SCHVINGactiveJULIEN BOUSQUETdissolvedLAURE YVONNE NAVARREdissolvedLEA FLORENCE MICHELINE JACQUELINE FOURNIERdissolvedLUMINAISSANCEdissolvedMARIE-CLAUDE LAURENCE NADINE GAONACHactivePATRICK SERGE BUISSONdissolvedSABINE MARCELLE LABORELLIdissolvedVIRGINIE CARINE OLIVEIRA CARDOSOactiveXAVIER LANGLETdissolved

People with significant control

1 people
NameRoleFromSource
AMEL DHIFALLAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-07

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off