DOSSIERS / DIAS. K TRANSPORT
← SearchExport PDF
Company dossier

DIAS. K TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-841890221 · 841890221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIAS. K TRANSPORT
fr_insee
841890221
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-23
fr_insee
2023-03-04
fr_insee
18 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DES ASSISTANTES MATERNELLES DES CRECHES DE COURBEVOIEdissolvedCAMILLE DEMANGEdissolvedErvyn HOSPITAELactiveFatoumata DialloactiveFIXNEL FIXNELactiveHOUAS ACHOUIdissolvedILIES BENDALIdissolvedINES HAMDIdissolvedKADIDIATOU DIALLOactiveKhaled ShafiiactiveLEA LEVYdissolvedLOUIS-MARIE TCHAKOUEdissolvedLUCAS CHRISTIAN MICKAEL ANTONIO BRAUDactiveMAMADOU TANOU BARRYdissolved[ND]active[ND]dissolvednicolas marrecdissolvedNiels GUIBERTactiveRayyan DardouriactiveSUZANNE MAUGINdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SAID KEBAILIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off