DOSSIERS / DALIA TRANSPORT
← SearchExport PDF
Company dossier

DALIA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841280761 · 841280761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALIA TRANSPORT
fr_insee
841280761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-24
fr_insee
40 RUE HOCHE, 93500 PANTIN
fr_insee
49.41A
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FETHI BOUHALGOUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100