DOSSIERS / DY TRANSPORT CARS
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DY TRANSPORT CARS

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908766728 · 908766728 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DY TRANSPORT CARS
fr_insee
908766728
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-29
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4 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC
fr_insee
49.32Z
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€100
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Companies at this address

59 total

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

ACL FORMATIONactiveAREZKI AKHALdissolvedASSOCIATION DU GROUPE DES LOCATAIRES DU LONDEAUactiveASSOCIATION DU LONDEAU INTERGENERATIONNELLE POUR L'ACCOMPLISSEMENT DES JEUNES DE NOISY LE SECactiveAUTO-RENT-CARdissolvedAyemane ChetouaniactiveBERTRANS INTERNATIONALactiveCLUB ATHLETIQUE NOISEENactiveDANAYA TRANSPORTdissolvedDJAMILA BELLETCHINEdissolvedEL ISMAILIactiveE-MULE CONSEILSactiveENRIK RENE SERINdissolvedEPICUREdissolvedFADI MAHROUGdissolvedFARIDA LAMARdissolvedFAROOQ UMORdissolvedGHADA ELHAMAKYdissolvedGLENN DZABA-BAKALAdissolvedGLOIRDY RICK FLORIEL BASSANDZA MAYELAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
YACINE EL MOUCHTAJPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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