DOSSIERS / DL
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Company dossier

DL

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-521471797 · 521471797 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DL
fr_insee
521471797
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-16
fr_insee
2016-05-24
fr_insee
6 RUE NOTRE DAME, 29260 LESNEVEN
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIEN AI NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off