DOSSIERS / DICP TRAN
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Sole trader dossier

DICP TRAN

FRANCE · SOLE TRADER · INCORPORATED 1989-11-20
KYBE ID: FR-352795652 · 352795652 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DICP TRAN
fr_inpi
352795652
fr_inpi
dissolved
fr_inpi
1989-11-20
fr_inpi
1989-12-29
fr_inpi
127 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMINE OUAJAHAT FILALIactiveANIS BENALLEGUEactiveANNE-SOPHIE PAULE CLAUDE UGUENactiveASSOCIATION PREVENTION MEDICO-DENTAIRE POUR TOUSdissolvedBAZINGAdissolvedBCHR PROPERTIESactiveCHRISTIAN YAMMINEactiveCOMPUT'HEREdissolvedDUONG THI UYEN BUI EPSEdissolvedELISABETH MONIQUE BERNHEIMdissolvedEXTERNAL KERAVAL SERVICESdissolvedFILINFORMATIQUEdissolvedFRANCOISE LASSEBILLEactiveFREDERIC JOUANNEAU CONSEILdissolvedGROUPE NOVAKAMPactiveISABELLE PAINdissolvedJEAN-BAPTISTE CHRISTOPHE GOMONDactiveJEAN RAYMOND MAROLLEAUdissolvedJIHAD MOURADdissolvedLET'S GET IT APPdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off