DOSSIERS / DINH KHOAT LE
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Sole trader dossier

DINH KHOAT LE

FRANCE · SOLE TRADER · INCORPORATED 1987-11-03
KYBE ID: FR-344462775 · 344462775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINH KHOAT LE
fr_inpi
344462775
fr_inpi
dissolved
fr_inpi
1987-11-03
fr_inpi
1900-01-01
fr_inpi
19 RUE GAMBETTA, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSA HAMED BROUFIDIdissolvedAMARILLYSdissolvedANNABELLE CAUSSEactiveATHENA COPROPRIETEactiveBATI BIENdissolvedBEAUTE PARFUMSdissolvedCAMAIEUdissolvedCECILE EMILIE ANNE JUTEAUactiveCHAMBRIARD ET FILSdissolvedCHRISDI COIFdissolvedCHRISTIANE BATAILLERactiveCLAUDE YOLANDE MARIE ALLONGEdissolvedFRANCOISE MARTHE ELISABETH HEMEZdissolvedGABRIEL BENSASSONdissolvedGAMBETTA COIFdissolvedHENRI CHAMBRIARDdissolvedLONF-PHUNGdissolvedMISSE P GARCIA MISSE GactiveMOHAMMED ADIL BOUHELALdissolvedMONIQUE CRUZETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off