DOSSIERS / DA LY TRAN
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Sole trader dossier

DA LY TRAN

FRANCE · SOLE TRADER · INCORPORATED 1997-10-20
KYBE ID: FR-414963405 · 414963405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DA LY TRAN
fr_inpi
414963405
fr_inpi
dissolved
fr_inpi
1997-10-20
fr_inpi
1999-05-04
fr_inpi
44 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALANNAH PUNCERdissolvedAMELIE BEATRICE ISABELLE LECLERCactiveCARMEN CLARA DINA BOULEYactiveCC PAOCHOUdissolvedCOZYPOKEdissolvedDAIJACdissolvedDAVID SIMON ANTHONY GHARBIactiveELAMOHAOUI BABAdissolvedERIC JOSEPH DIDIdissolvedHAO HOA LYdissolvedLATITIA RAMALASONdissolvedLOTROPAdissolvedMARIE-HELENE CASTONGUAYdissolvedMATHILDE GATEAUdissolvedMD TOUSERVICESdissolvedMICHELE PESETTIactiveMOHAMMAD ASGHAR KHANdissolvedMUSTAPHA BIGANZIdissolvedMUSTAPHA DIKOUKactiveMYA ANGELdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off