DOSSIERS / DONG DAVID SHEN
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Sole trader dossier

DONG DAVID SHEN

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390910693 · 390910693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONG DAVID SHEN
fr_inpi
390910693
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
1995-12-31
fr_inpi
5 SQ HENRI REGNAULT, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN TEURLAISactiveAGENCE MUSICALE DE PARISdissolvedAGHILES WASSIM KHECHENIactiveALMAHdissolvedAMIN JALLOULIactiveANTHONY COOVI HANDEMAGNONdissolvedASMARdissolvedAyushi SahactiveBADRE AARABactiveBI DOBLA GOREdissolvedCHRISTIAN BOULLETdissolvedERIC BRELEURdissolvedFAROUK DJADIdissolvedHISSEIN TOUERdissolvedJALLOULIK DEVactiveLAND & GO CITY TRANSFERdissolvedLAND & GO FRANCE SARLdissolvedLARA MOURRAactiveLESLIE MARTHE LOLLIAdissolvedMALEKI SOLIMAN NIGUIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off