DOSSIERS / DIA TRANSPORT EXPRESS
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Company dossier

DIA TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892564691 · 892564691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIA TRANSPORT EXPRESS
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892564691
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-04
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24 RUE LEON GAMBETTA, BUREAU 3, 31000 TOULOUSE
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49.41A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEHOU YADALI SYLLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100