DOSSIERS / JUSTIN DAI
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Sole trader dossier

JUSTIN DAI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-845372770 · 845372770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUSTIN DAI
fr_inpi
845372770
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2022-07-01
fr_inpi
98 B RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE HERMINIE MINARYdissolvedBEATRICE SCHRIMPFdissolvedCARLSEN-EXUPERYactiveCAROLINE YOLANDE VALERIE ROBERTdissolvedCORTOdissolvedDIELdissolvedHUGUES JEAN MARIE MOLETdissolvedHUGUES MARIE GUY BOUSSIONactiveJACQUES PIERRE LISSARRAGUEdissolvedJEAN-DAVID PATRICK PAUL PLANTEdissolvedJEAN PIERRE MOINEactiveLAURENT RENE CLEMENT PIGNETactiveLOUIS IIdissolvedLUC JEAN OLIVIER NEGRIdissolvedMARIE-LAURE BEDENEAUactiveMARIE VASTdissolvedMICHELE ANDREE DUMEZYdissolved[ND]activeR.K.FEdissolvedSAS PARIS BEURREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off