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Sole trader dossier

TRUONG-HAI DAVID LY

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813867439 · 813867439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRUONG-HAI DAVID LY

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Registration813867439

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Statusdissolved

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Incorporated2015-10-01

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Dissolved2019-03-06

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Registered address39 AV PIERRE BROSSOLETTE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENJAMIN ASTICdissolved DESORMEAUX BOOKSdissolved ESTHER LAURENCE NICOLE MARIELLE BOUBLIactive FRANCESCA NOUETdissolved GALERIES DE MONTROUGEdissolved KALKI RIELLANDdissolved KOOZO MONTROUGEactive LI YINactive MARCEL ANDRE MAX-HENRI DESPORTESactive MICHAEL TRUONG-SON LYdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLE NADAUDdissolved OLIVIA NUNEZ DE LA TORREdissolved SEBASTIEN ISARNOactive stefani el kalamouniactive THIPHANY THONGSAVATHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-03-06Dissolved / struck off