DOSSIERS / DKT TRANSPORT
← SearchExport PDF
Company dossier

DKT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949144943 · 949144943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DKT TRANSPORT
fr_insee
949144943
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-15
fr_insee
25 RUE Eugéne Voisin, 94340 Joinville-le-Pont
fr_insee
49.41A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIL KORACHIdissolvedALEXANDRE KEVIN EUSTACHEdissolvedANATOLIE SEVCIUCdissolvedANDRE HARBULOTdissolvedANDRE ROUAHdissolvedCITOYEN DU MONDEactiveCLAUDE LEROYactiveDEBORAH CANQUERYdissolvedDIALLA-KITA TOUREactiveDJAMILA DJOUADIdissolvedFAISAL ABDELRAHMAN AHMEDactiveFRANCK ROUAHactiveFREDERIC WERTHdissolvedJEAN MICHEL SAROCCHIactiveJULIO CESAR MONTEIRO DUARTEdissolvedLE CAPITAL DES MOTSactiveLES RAZMOQUETTESdissolvedLINDA BENZIOUCHEactiveMARIE FLORENCE EYIKEactiveMATTEO JEREMY BOURGARELdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DIALLA KITA TOUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100