DOSSIERS / DAVID LIN
← SearchExport PDF
Sole trader dossier

DAVID LIN

FRANCE · SOLE TRADER · INCORPORATED 1992-08-08
KYBE ID: FR-388315772 · 388315772 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID LIN
fr_inpi
388315772
fr_inpi
dissolved
fr_inpi
1992-08-08
fr_inpi
1992-10-15
fr_inpi
8 RUE DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMMAD DOOKHEEdissolvedANNA DONA'activeASSOCATION FILLE UNIQUEactiveASSO PRECIOUS PRODUCTIONSactiveCAMILLE KERGOATdissolvedCHARLES MING BOUALLAGUIdissolvedCHIC RETOUCHES 1986dissolvedCHLOE KIEKENactiveDJAMILLA MEZOUANEdissolvedEDGAR LEANDRE ANGE PONGAULTdissolvedHUGUES BOLLOCHactiveJELLOY MAJERIdissolvedJESULINO LUCIANO DA SILVA SOBRINHOdissolvedKEOPS ETUDES ET SONDAGESactiveKEOPS ETUDES ET SONDAGESactiveMARIANNE LEIBOVICIactive[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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