DOSSIERS / DK TRANSPORTS
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Company dossier

DK TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905317871 · 905317871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DK TRANSPORTS
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905317871
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-18
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23 AV Corentin Cariou, 75019 Paris
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49.41B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKERIM BOUZIDIdissolvedAHMAD IMTIAZactiveAKKAS ALIdissolvedALEXANDRE SCHNEIDERdissolvedANNE FAIVRE-DUBOZdissolvedAREZKI HOUDdissolvedATIMEUSdissolvedAURELIEN OLIVIER BRONARDdissolvedBSHARPdissolvedBUN KEAR UNGactiveCAMOOL TINHdissolvedDG ART CONSULTINGdissolvedDILSHAT NURMAMATdissolvedDIRECT SYSTEMdissolvedDJAKLIdissolvedESTELLE SARLdissolvedFRANCE ELECTRONIQUE NATIONAL GROUPEactiveGAME CHANGERdissolvedGIAN KAUR MALIKdissolvedGROUPE ARIDdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
AYRTON ROMUALD DEWINTEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100