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Company dossier

DN TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892211681 · 892211681 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
DN TRANSPORTS
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892211681
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active
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Limited liability company (SARL)
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2020-12-18
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22 RUE DE LA BUFFETERIE, 37510 BALLAN-MIRE
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49.41A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Driss EL ATTAOUIPrésident—France registry
NOUR-EDDINE LAHMIDINIPrésident—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 2024-03-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire