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Sole trader dossier

DAI LAM

FRANCE · SOLE TRADER · INCORPORATED 1991-11-07
KYBE ID: FR-332812585 · 332812585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAI LAM

fr_inpi

Registration332812585

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-11-07

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Dissolved2002-01-16

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Registered address11 ALL GASTON BACHELARD, 77186 NOISIEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABAactive ACN RAVALEMENTdissolved ALPHA NETTOYAGEactive ARISTOTE MAKETA MAKETA NZINGAactive ARRY ELISABETH KISSOUN LALLCHAND-KISSOUNdissolved ATELIER 77active A.Z. AGENCEMENTdissolved BANECOdissolved CAFETERIA 92dissolved CENTRAL SOFTactive DENIS TAXISdissolved DEVACOMdissolved DOMINIQUE ANICK LEGRANDdissolved GODASSE SERVICEactive GOLDEN TECdissolved INNOVATISactive J.M.T. SERVICES SARLactive JOELLE ALLEGRA SAALdissolved LD ENTREPRISEdissolved LE PETIT TRAIN DE LA LIBERTEactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-16Dissolved / struck off