DOSSIERS / DINH TUAN DANG
← SearchExport PDF
Sole trader dossier

DINH TUAN DANG

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300076957 · 300076957 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINH TUAN DANG
fr_inpi
300076957
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2018-12-31
fr_inpi
92 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARA EXPRESSactiveADF01activeAHMED BENDRIOUECHdissolvedANNE MARIE THERESE ANDREE MARLEdissolvedASSOCIATION ERICSPORTactiveBAPTISTE ANDRE CHRISTIAN SALVAGNAC BAPTISTEdissolvedBENHAMOU CLAUDE ET ARNAU HENRIactiveBERNARD LE NORCYactiveCARDANISactiveCATHERINE SAMBARDIERdissolvedCLAIRE DE FELICEactiveCLARA KOSTERdissolvedElsa Lucile Marie FRISCIRAactiveFaouzi AzziactiveFELICIENNE BARREdissolvedFIONA JANE BLYTHactiveFRANCOIS LEMAIREdissolvedGAUTIER AARON ALFIREVIC GAUTIER ALFIREVICactiveG.MURUGANdissolvedHABIB BEN BRAHIMdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off