DOSSIERS / DHYHA EXPRESS
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Company dossier

DHYHA EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850456906 · 850456906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DHYHA EXPRESS
fr_insee
850456906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-02
fr_insee
2021-03-11
fr_insee
8 SQ DE LA POTERNE, 91300 MASSY
fr_insee
49.41B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMADOU FOFANA AMADOUactiveARMANDO GOUVELAdissolvedBEATRICE MARIE-JOSE HELENE FAYOLLEdissolvedBIPLOB MOHAMMADdissolvedCHARHESE REGUYNA DECKOUS-MABETAactiveCLODIS BOKOMAdissolvedDADY BOKOMAactiveDENIS BOKOMAdissolvedDIEUDONNE TSCHIMBA LUTETEdissolvedEl Faycal SBIAactiveELHADJI NDIAYEdissolvedFANTA INNA FOFANAactiveFARMANE ABDOUL RAHIMANEactiveIG-FREHAdissolvedJACQUES GEORGE MEYERdissolvedJEAN MARC LAGRANGEdissolvedJEAN PIERRE BRIZZIdissolvedJERICHO SECURITE PRIVEEdissolvedJOSHUA AGYEIactiveLIAZID OUZANEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
LIAZID OUZANEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off