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Company dossier

DTN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833273774 · 833273774 · 2 sources

RISK SCORE39MEDIUM RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDTN TRANSPORT

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Registration833273774

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-13

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Registered address4 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

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Industry49.41B

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Share capital€6,300

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Companies at this address

152 total

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

AAK BATdissolved AB SERVICEdissolved ABS PLOMBERIEdissolved ADAM EXPRESSdissolved ADAM RAVALEMENTdissolved AKSAdissolved AMEL ZAATARdissolved AMG DISTRIBUTIONdissolved ARDdissolved ART'S BATIMENTdissolved ART TRAVAUX BATIMENTdissolved AUTO DRIVEdissolved BATI HELINdissolved BAT SERVICESdissolved BBAdissolved BEAUTY'S HANDSactive BELKACEM MOHAMED LARBI DAOUADJIdissolved BKGdissolved BLEUET SERVICESdissolved BMPCdissolved

+132 more

Connections

2 links

Shared operator — likely the same administrator

LES 3F TRANSPORTShared officer / director · 3 share this TSF LOGISTICShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANOUAR MEHBIK	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 152 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 3F TRANSPORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-25

Risk journey — why 39?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score39/100

Insolvency timeline

2 events

2022-05-25Jugement d'ouverture de liquidation judiciaire

2023-09-06Jugement de clôture pour insuffisance d'actif