DOSSIERS / D.M TRANSPORT
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D.M TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852949965 · 852949965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
D.M TRANSPORT
fr_insee
852949965
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-02
fr_insee
2022-12-07
fr_insee
8 RUE DE LA BUTTE AUX BERGERS, 91200 ATHIS-MONS
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

D.M.TRANSPORTfr_insee · 437727530 · activeD.M. TRANSPORTfr_insee · 442516944 · activeD M TRANSPORTfr_insee · 822149019 · dissolvedD M TRANSPORTfr_insee · 840674857 · dissolvedD.M TRANSPORTfr_insee · 841273527 · dissolvedD.M. TRANSPORTfr_insee · 851586875 · dissolved

Connections

7 links
Shared operator — likely the same administrator
AYOUB EL MOADDINEShared registered address · 8 share thisYASMINA SARAH MOJONShared registered address · 8 share this[ND]Shared registered address · 8 share thisMOUHAMED GAYEShared registered address · 8 share thisG DRIVEShared registered address · 8 share thisSCI EL MOADDINEShared registered address · 8 share thisMOHAMED DJOUABLIAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED DJOUABLIAAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off