DOSSIERS / VAN THANH LE
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Sole trader dossier

VAN THANH LE

FRANCE · SOLE TRADER · INCORPORATED 2000-09-07
KYBE ID: FR-432218352 · 432218352 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
VAN THANH LE
fr_inpi
432218352
fr_inpi
dissolved
fr_inpi
2000-09-07
fr_inpi
56 RUE D'ALESIA, 75014 PARIS
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

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100