DOSSIERS / HUONG LE THI
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Sole trader dossier

HUONG LE THI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-02
KYBE ID: FR-391183019 · 391183019 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUONG LE THI
fr_inpi
391183019
fr_inpi
dissolved
fr_inpi
1993-03-02
fr_inpi
1998-04-27
fr_inpi
163 BD JEAN ALLEMANE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

HUONG LE THI (principal) matches PEP Lê Thị Hương — 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