DOSSIERS / DIA TRANS
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Company dossier

DIA TRANS

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887932705 · 887932705 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIA TRANS
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887932705
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-10
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29 RUE de Paris, 95500 Vaudherland
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49.41A
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUBACAR TRAOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100