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Sole trader dossier

BA-HOANG LE

FRANCE · SOLE TRADER · INCORPORATED 1996-02-06
KYBE ID: FR-394507651 · 394507651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBA-HOANG LE

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Registration394507651

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Statusdissolved

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Incorporated1996-02-06

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Dissolved2016-02-29

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Registered address5 ALL IRENE JOLIOT CURIE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALSSEINI DJALOdissolved AMELIASERVICEdissolved BARAKATdissolved EVA GAUTHROTdissolved FRINTZ CHRISTOPHER BENETRUYdissolved GERARD BOUFFECHOUXdissolved HM FORMATIONdissolved KAMEL AGOURNAZactive LEONARDO TROCHEZ RAVEdissolved Marouen Latrousdissolved MOHAMED LAMINE KEBEdissolved MOSTEPHA TABBAKHdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SANDRA KTORZAdissolved STEPHANE SOFIANE DEMOLEONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-02-29Dissolved / struck off