DOSSIERS / DTL EXPRESS
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Company dossier

DTL EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-980555445 · 980555445 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DTL EXPRESS
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980555445
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active
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Simplified joint-stock company (SAS)
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2023-11-23
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12 RUE de la Fantaisie, 44300 Nantes
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49.41A
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1
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hamza MOKHTARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100