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Sole trader dossier

VAN TAM LE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-31
KYBE ID: FR-409704137 · 409704137 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVAN TAM LE

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Registration409704137

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Statusdissolved

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Incorporated1996-07-31

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Dissolved1997-11-03

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Registered address31 RUE GRAND RUE-LOUIS FABRY, 13013 MARSEILLE

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Companies at this address

3 total

MELY MARKETactive SOC EXPL ETS MARTIN CYCLESdissolved

Connections

2 links

Shared operator — likely the same administrator

SOC EXPL ETS MARTIN CYCLESShared registered address · 3 share this MELY MARKETShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

VAN TAM LE (principal) matches PEP Lê Văn Tâm — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1997-11-03Dissolved / struck off