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Sole trader dossier

LIRONG DAI

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-417933678 · 417933678 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIRONG DAI

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Registration417933678

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Statusdissolved

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Incorporated1998-03-01

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Dissolved2000-03-31

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Registered address34 BD DU TEMPLE, 75011 PARIS

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Companies at this address

22 total

ANNIE MARIE ODETTE VIGNEAUdissolved ANTOINE FILLIETTEactive DONALD WESLEY WESTdissolved EVELINE RAPOPORTactive FAGES CONSEIL & EXPERTISE COMPTABLEdissolved FRANCOIS GERALD REGAUDIEdissolved FRANCOIS HAYdissolved GERTRUD WANKEactive JNCactive MAELLE MARIE SALAUNactive MEHDI HACHEMIdissolved M'KHILEF RENE HADDOUKdissolved NATACHA DINGUIRARDactive [ND]active NESSIEL HADDOUKdissolved SATCHEL CONSULTINGdissolved SCI DU CAFEdissolved SCI DU VAL DE LOIREdissolved SIMONE CHRISTOPHEdissolved SOCIETE CIVILE DE MOYENS DU 34 BOULEVARD DU TEMPLEdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off