DOSSIERS / LY LY TAN
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Sole trader dossier

LY LY TAN

FRANCE · SOLE TRADER · INCORPORATED 2004-02-28
KYBE ID: FR-453665440 · 453665440 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LY LY TAN
fr_inpi
453665440
fr_inpi
dissolved
fr_inpi
2004-02-28
fr_inpi
2004-02-28
fr_inpi
22 RUE EUGENE JUMIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE NOTTEBAERTactiveASHODAMMAH LUTCHMENARRAIDOOdissolvedASYA BTPdissolvedBenjamin Jean Philippe FORETactiveBEN TAMANSOURT NEJIB LAROUSSIdissolvedCONSTANCE COSSUactiveELIE CHRIQUIdissolvedELISABETH IRENE MARGOT BIEBERdissolvedELODIE ALSACE LUCIENNE M BAPEactiveELVIRE LAMPRIEREdissolvedFGMNactiveGabrielle Morgan de RiveryactiveHAYET GUATTOUFIactiveIDEAL CONSTRUCTIONdissolvedJENNIFER MORIVALactiveJIMMY OLIGERactiveJINYUE SHANdissolvedKIM VIEM LIMdissolvedLAROUSSI TAMANSOURTdissolvedLY LY TANdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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