DOSSIERS / MIN DAI
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Sole trader dossier

MIN DAI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333169209 · 333169209 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIN DAI
fr_inpi
333169209
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
2019-12-02
fr_inpi
1 PL DAGUERRE, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MIN DAI (principal) matches PEP Dai Min — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off