DOSSIERS / DD TRANSPORT
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Company dossier

DD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-981598600 · 981598600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DD TRANSPORT
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981598600
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active
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Simplified joint-stock company (SAS)
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2023-12-05
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239 RUE de Belleville, 75019 Paris
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49.32Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHOUR CHABOURdissolvedAMUGBANEactiveANIS ZARROUGactiveAROUNA DIARRAdissolvedDANIEL CHEMOULdissolvedDAPHNEE TRECY KOUNOUGOUSactiveDRISS JAAFRIactiveELIE LUCIEN FITOUSSIdissolvedElon Chalom Nahman FlahactiveES CONSULTINGactiveHAMID EL HANAFdissolvedIHABE EL MOUMENdissolvedINGRID CAJATactiveKOFI ASUBONTENGdissolvedLASSEMBLEE UNIVERSELLE DES LETTRES ET DES ARTS VISUELSactiveLUIS CARLOS FERNANDES LEVYdissolvedMARIE LOUISE LANDARTdissolvedMARTINE LEVEILLEactiveMICHELE MULOWA LEONIE LAURENTONactiveMOHAMED DAHMANIdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MEHDI RAYANE OUF-KIRPrésident 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