KYBE — See who's really behind any company

Company dossier

DIMAH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839871969 · 839871969 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIMAH TRANSPORT

fr_insee

Registration839871969

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-05-25

fr_insee

Registered address61 AV DE FLANDRE, 75019 PARIS

fr_insee

Industry49.41B

fr_insee

Share capital€3,600

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALPHA DIAKHITEactive BRAHIM MEHREZdissolved DAVID OHAYONdissolved DEBOORAH YVONNE CHRISTIANNE UZANdissolved DEMBO SOUAREdissolved EPI D'OR D'ERAGNYdissolved FRANCOIS BARILLOTdissolved GEORGES CARREdissolved INTER IMPEXdissolved JEAN GOUDEAUdissolved KALERdissolved KHADIDIATOU DIADHIOUdissolved LIMO ETOILE PARISdissolved MAURICE BOUDER CONSEILdissolved MOHAMED IMED MAHMOUDIdissolved MOSTEPHA MESSARdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
HAMZA Mahmoudi	Directeur général délégué	—	France registry
HANEN Mahmoudi	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-10-27Jugement d'ouverture de liquidation judiciaire

2021-08-24Jugement de clôture pour insuffisance d'actif