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Company dossier

DXI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908364714 · 908364714 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDXI TRANSPORT

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Registration908364714

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-12-17

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Dissolved2025-01-03

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Registered address19 JARDIN FATIMA BEDAR, 93200 SAINT-DENIS

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Industry49.41A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADAM TRANSPORTdissolved ADELIactive AH PARISdissolved ARTEPdissolved ASM INVESTISSEMENTdissolved B.N.Ddissolved CHIBATdissolved CTBdissolved EXCELLENCE CARSdissolved EXCELLENCE DECOdissolved F.2. CONSEILdissolved FRANCE DECOdissolved I-TECHdissolved JIMMY ORTIZ ALMENDRASdissolved JURIS-CONSEILdissolved KNOUKactive MS LOCATION BTPdissolved [ND]dissolved [ND]active [ND]dissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
LAORE ANNA CHIMELLE RABET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2025-01-03Dissolved / struck off