DOSSIERS / D&D TRANSPORT
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Company dossier

D&D TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-01-02
KYBE ID: FR-938837200 · 938837200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D&D TRANSPORT
fr_insee
938837200
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-02
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39 RUE de Presles, 93300 Aubervilliers
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER KESSASSIdissolvedAISSATOU DALANDA BARRYdissolvedASSOCIATION POUR LA RECHERCHE ET LA CONNAISSANCE DE L'HISTOIRE EN MEDITERRANEEactiveAykel Rayan KhattaliactiveBAZ TAXIdissolvedBEGUM HALIMA KHALIQUEdissolvedBIPSdissolvedBS DRIVEdissolvedCARLOS SANCHES SEMEDOdissolvedCHAUFFEUR PARISdissolvedDiadie DIAWARAactiveDJAWAL ZERROUKIdissolvedEXCELLENCE TRANSPORTdissolvedFATIMA BENYETTOUactiveJEAN-LUC LEON GOACOLOUdissolvedJESUS GARRIGAdissolvedJOSEPHINE GNAGLOactiveLAURA TAILdissolvedMAHAMADOU DOUCOUREdissolvedMOHAMAD DOUKREactive

+15 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ENAMUL HOQPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100