DOSSIERS / DIRECT TRANSPORT EXPRESS
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Company dossier

DIRECT TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837975622 · 837975622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIRECT TRANSPORT EXPRESS
fr_insee
837975622
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-06
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2022-01-17
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5 AV DES CHASSEURS, 75017 PARIS 17
fr_insee
49.41B
fr_insee
€5,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

89 FORESTIERSdissolvedAGENCE KPdissolvedALL 4 LUXURYdissolvedAMANOAdissolvedANCdissolvedARTS BATdissolvedB.M.S TRANSPORTdissolvedBOUGANVILLE PLUSdissolvedBXL TRANSPORTdissolvedCAMPOKdissolvedCAR TAKERS SERVICESdissolvedC'EST PAS FACILE CPFdissolvedCHX TRANSPORTdissolvedDIAK FAMILYdissolvedEDIZAKdissolvedEMILOUactiveEUROPA DUBBING ACADEMYdissolvedFACTO REGROUPEMENTdissolvedFCPdissolvedFM2P INVESTMENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN SALIM DiakhabyAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off