DOSSIERS / DH TRANSPORTS
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DH TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840787295 · 840787295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DH TRANSPORTS
fr_insee
840787295
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-02
fr_insee
2021-12-27
fr_insee
1 ALL DES LILAS, 93270 SEVRAN
fr_insee
49.41A
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELALI MEBARKIactiveANISSA AJMILdissolvedDOMINIQUE COZETTEdissolvedGAGUIK GASPARIANdissolvedJEAN-FRANCOIS BOURGEOID DE JESUSactiveJEAN FRANCOIS BOURGEOISdissolvedJOAO BAPTISTA GASPAR BENTO SARDINHAdissolvedJOSE LUIS GONZALESactiveLOS BASTOSactiveLOUIS RAYMOND ROBERTdissolvedMARC LERUSdissolvedMARIE-LANDY MILLIENdissolvedMICHEL FRANCOIS ROYdissolvedMOHAMMED ABDELHADI MOHAMMED ABDELHADI BELKHODJAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNECIP ERBASIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JALLALE DAHMANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off