KYBE — See who's really behind any company

Sole trader dossier

DIEP LE NGOC

FRANCE · SOLE TRADER · INCORPORATED 1984-05-29
KYBE ID: FR-330091513 · 330091513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEP LE NGOC

fr_inpi

Registration330091513

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-05-29

fr_inpi

Dissolved1988-07-12

fr_inpi

Registered address11 B RUE DE LA PROCESSION, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAH EL MOUAIDdissolved ALBERTINE CHESNOTdissolved AMMAR BEN ALI REJOUBAdissolved AXEL JEAN-BAPTISTE EMILE REBILLARDactive JEAN-LOUIS GOUDYdissolved JEAN-LOUIS MADESCLAIRdissolved LAROUSSI KHADIdissolved LVRV MARCHEdissolved MANOUBI BENHAMOUDAdissolved MARIE DERENNESdissolved MAXIME PICOCHEactive [ND]dissolved [ND]active [ND]active PAULE TOURETactive PIZZA VERONAdissolved RCA CONSULTINGactive S.A.R.L COTE COIFFUREdissolved SIMONE LEPOREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-07-12Dissolved / struck off