DOSSIERS / VAN LE LE
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Sole trader dossier

VAN LE LE

FRANCE · SOLE TRADER · INCORPORATED 1998-09-09
KYBE ID: FR-420085987 · 420085987 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VAN LE LE
fr_inpi
420085987
fr_inpi
dissolved
fr_inpi
1998-09-09
fr_inpi
1999-02-16
fr_inpi
76 RUE MASSENA, 69006 LYON
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off