DOSSIERS / DILLY-TRANSIT-INTERNATIONAL SAS
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Company dossier

DILLY-TRANSIT-INTERNATIONAL SAS

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898520382 · 898520382 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DILLY-TRANSIT-INTERNATIONAL SAS
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898520382
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-21
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1 RUE DES BOURSAULTS, ZA LES TRENTES, 95660 CHAMPAGNE-SUR-OISE
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52.29B
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1
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€8,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IDRISSA COULIBALYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-09

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif