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Company dossier

CHEZ DINH

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507425585 · 507425585 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEZ DINH

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Registration507425585

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-29

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Dissolved2023-09-08

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Registered address16 RUE PAGANINI, 06000 NICE

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Industry56.10A

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN RAYMOND LUCIEN ANTOINEdissolved CTIM PAGANINI 16active DINHdissolved GERMINALdissolved JEAN CLAUDE MORICEAUdissolved L'ORIENTALEactive MUSTAPHA AHAOUARIdissolved NEW INDIAN EXPRESSdissolved NICHOLAS IVAN EDWARD ZOUCHE DE STACPOOLEdissolved ORION ARJAN RACCOONdissolved RIVIERA FOODSactive SAIAN VERGNEdissolved SCI PERLIANG TANGdissolved THANH JEAN LE VAN TUONGdissolved THI CUC PHAMdissolved

People with significant control

1 people

Name	Role	From	Source
THI GUI DINH	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2023-09-08Dissolved / struck off