DOSSIERS / VAN DUNG LE
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Sole trader dossier

VAN DUNG LE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-11
KYBE ID: FR-389698465 · 389698465 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VAN DUNG LE
fr_inpi
389698465
fr_inpi
dissolved
fr_inpi
1993-01-11
fr_inpi
2021-12-24
fr_inpi
RUE PHILIBERT HOFFMANN, CC DU BOIS PERRIER, 93110 ROSNY-SOUS-BOIS
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 DUNG LE (principal) matches PEP Lê Văn Dũng — 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