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Sole trader dossier

DONG-RAK IM LIM

FRANCE · SOLE TRADER · INCORPORATED 2000-06-28
KYBE ID: FR-432104677 · 432104677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDONG-RAK IM LIM

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Registration432104677

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Statusdissolved

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Incorporated2000-06-28

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Dissolved2009-02-12

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Registered address6 RUE D'ANKARA, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARKARYSdissolved Armel FERNANDEZ CALPEdissolved BAOBAB TRUST INVESTdissolved BELINEdissolved Benjamin Lazimiactive BEST IMMO PARIS SASdissolved BRICO-BAZARdissolved CHARBEL GEORGES LAYOUSSEdissolved DE LA COLLINEdissolved GEORGES HARNOISactive IMMOBILIER ET HABITATactive JEAN MARC DJIANactive LACADECdissolved LES LAURENTIDESdissolved MARLENE SAMOUNactive MILENAS IMMOBILIERdissolved MINDTREE PICTURESdissolved [ND]active [ND]dissolved PAUL JEAN CHARLES VIONactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-02-12Dissolved / struck off