DOSSIERS / DNL AZUR TRANSPORT
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Company dossier

DNL AZUR TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853114502 · 853114502 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DNL AZUR TRANSPORT
fr_insee
853114502
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-09
fr_insee
146 RUE DES QUATRE CHEMINS, 69390 MILLERY
fr_insee
49.41B
fr_insee
€8,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2M CARRELAGEdissolved2S TRANSPORT DEMENAGEMENTdissolvedADBSdissolvedAEDIFINCdissolvedAVENIR FACADESdissolvedB2MdissolvedBATIMENT DES MONTS DU LYONNAISdissolvedBM MACONNERIEdissolvedBTS CONCEPTdissolvedCITRUS PROCLEAN & FACILITIESdissolvedCONCEPT WORLDdissolvedCONSTRUCTION ET RENOVATIONdissolvedDCK-RENOVdissolvedDECOSTYLdissolvedDISCOUNT AUTOdissolvedDM POSES ET MANUTENTIONdissolvedELIKOdissolvedELTHISdissolvedEUREX SUD LYONNAISactiveEXPERTEVENTS PRODUCTIONSdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
DNL AZUR MANAGEMENT LTDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer