DOSSIERS / THI MAI LE
← Search
Sole trader dossier

THI MAI LE

FRANCE · SOLE TRADER · INCORPORATED 2000-12-07
KYBE ID: FR-433814134 · 433814134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI MAI LE
fr_inpi
433814134
fr_inpi
dissolved
fr_inpi
2000-12-07
fr_inpi
2010-10-31
fr_inpi
16 AV ARISTIDE BRIAND, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THI MAI LE (principal) matches PEP Lê Thị Mai — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off