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Sole trader dossier

DONG LU

FRANCE · SOLE TRADER · INCORPORATED 2008-02-15
KYBE ID: FR-502626039 · 502626039 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDONG LU

fr_inpi

Registration502626039

fr_inpi

Statusdissolved

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Incorporated2008-02-15

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Dissolved2014-05-31

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Registered address41 RUE DU DISQUE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CULTURELLE OMNIPPONactive ALAIN RENE MOUROTdissolved ALEKSANDRA MALWINA MUKAJactive AMEDE BRANDOdissolved ANASTASIA STANISLAVOVNA CLAIRACdissolved ANDREA DUSEKdissolved ANNA OECHSLINactive ASS MAISON D'ARTISTES DE PEKIN EN FRANCEactive ASSO JEUNES ARTISTES COREENSactive AU HAZ'ART.active AXEL DAVID CHALONdissolved CHARLES SAMSON JEAN-ROBERT TANGUY MOY DE LACROIXdissolved Chen DANGactive COME ET DISactive CYRILLE FACHATdissolved DARA POEUNGdissolved DENIS MARCHANDdissolved DIANE HAdissolved DONG KYU SHINdissolved DREAM FLAT CONSULTINGdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-05-31Dissolved / struck off