DOSSIERS / LE DIEN
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Sole trader dossier

LE DIEN

FRANCE · SOLE TRADER
KYBE ID: FR-321285934 · 321285934 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LE DIEN
fr_inpi
321285934
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT-JACQUES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADOLPHE SOUROSTEdissolvedCOLETTE CORNIERdissolvedCOLETTE DULACdissolvedDENISE HUYNHdissolvedETIENNE GOURDOUdissolvedETIENNE GOURDOUdissolvedFAGUELIN JANINE FANTONIdissolvedFRAVALLO ISABELLE QUEVAdissolvedHELOUIN ODETTE TINELLEdissolvedJEAN CLAUDE CAUCHEMEZdissolvedJEAN CLAUDE HEUBLATdissolvedJEAN CRUSSONdissolvedLE MINH ANH KIM NGUYENdissolvedLOUIS REGNARDdissolvedMARCEL GOUFFEdissolvedMARYSE GAUTIERdissolvedM C DELALANDREdissolvedMESSAOUD BECHIR BEN HADJdissolvedMIREILLE PIOTdissolvedM J OLIVEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

LE DIEN (principal) matches PEP Lê Diễn — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off