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Company dossier

D&T TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852760099 · 852760099 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD&T TRANSPORTS

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Registration852760099

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-25

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Registered address9 RUE CLAUDE BERNARD, 77000 MELUN

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Industry49.41B

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Employees0

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Share capital€11,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALICIA KABEYA ASHOYIactive ANGELINA CLEME GISELE LOULENGO OSSETTEdissolved BTP INNOVdissolved CML STUDIOactive CYRIAQUE MABIALA KIKABOUactive EDUARD GAITURdissolved JUAN CAMILO FUQUEN DAZAactive MEDIATION FAMILLE INTEGRATIONactive [ND]active [ND]dissolved [ND]active [ND]dissolved PATRICK BASTIdissolved RACHID BELAIDIdissolved THIERNO BAactive VALERIE TEPPAZactive

People with significant control

1 people

Name	Role	From	Source
MERTIKAN HASAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-20

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2025-01-20Jugement d'ouverture de liquidation judiciaire