DOSSIERS / VAN HAI LUONG
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Sole trader dossier

VAN HAI LUONG

FRANCE · SOLE TRADER · INCORPORATED 1988-03-24
KYBE ID: FR-344642533 · 344642533 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VAN HAI LUONG
fr_inpi
344642533
fr_inpi
dissolved
fr_inpi
1988-03-24
fr_inpi
1993-11-25
fr_inpi
7 AV VOLTAIRE, 02200 SOISSONS
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)

VAN HAI LUONG (principal) matches PEP Lương Văn Hải — 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