DOSSIERS / DTA TRANS
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Company dossier

DTA TRANS

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-881064059 · 881064059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTA TRANS
fr_insee
881064059
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-27
fr_insee
5 VOIE FELIX EBOUE, 94000 CRETEIL
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION POUR LE DEVELOPPEMENT DE SARHALA ET SOUS-PREFECTURESactiveASSOCIATION DE LA DIASPORA PORT BOUET VRIDI EN FRANCEactiveATD TRANSdissolvedCHANELLE MANDZANDZAdissolvedDavid Alain Maurice HEDROUGactiveDIMITRI PETROdissolvedEnkhmanlai BoldactiveFATAH BAKHTIactiveFAT DISTRIB ET DEVELOPPEMENTdissolvedGROUPE ALTAYAactiveLAHCENE MEHALdissolvedLYNA TRANSPORTSdissolvedMAISON DE L'ESPOIR DE LA DIASPORA FRANCO-AFRICAINEactiveMARTIAL KARIM MESFARactiveMAURITEXPORTactiveMAXITITIAdissolvedMILISAV STOJANOVICdissolvedMOBINPROTECTdissolved[ND]dissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
ABDELMAJID LATRECHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100