DOSSIERS / CHUONG LE CHUONG
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Sole trader dossier

CHUONG LE CHUONG

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-326053808 · 326053808 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHUONG LE CHUONG
fr_inpi
326053808
fr_inpi
dissolved
fr_inpi
1982-12-01
fr_inpi
2019-10-21
fr_inpi
2 BD GUTENBERG, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off