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Sole trader dossier

PHILIPPE DINH

FRANCE · SOLE TRADER · INCORPORATED 2019-05-17
KYBE ID: FR-492592795 · 492592795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE DINH

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Registration492592795

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Statusdissolved

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Incorporated2019-05-17

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Dissolved2021-08-19

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Registered address11 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFFOU KAMAGATEactive AHMED LABBACIactive CONCURRENCE BUREAUTIQUEdissolved DANIELLE RIGAUXdissolved Daouda Kaneactive DENIS CHEVALdissolved Dieuferson DALMASactive DRISS OUAFSSOUactive FREDERIK TRANdissolved JEANNINE FONTAINEdissolved JLG - SERVICESdissolved JUNIOR MOISE KOM NANSactive KB TRANSPORTdissolved LBC SERVICESdissolved LIM DRIVERdissolved [ND]active [ND]active SAMPO TAMBARAactive SIMON MARTIN JEAN BOUGLOUANdissolved YOUNES SENASLIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-08-19Dissolved / struck off