DOSSIERS / MINH CHAU LE
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Sole trader dossier

MINH CHAU LE

FRANCE · SOLE TRADER · INCORPORATED 2003-03-31
KYBE ID: FR-447911967 · 447911967 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MINH CHAU LE
fr_inpi
447911967
fr_inpi
dissolved
fr_inpi
2003-03-31
fr_inpi
2012-01-31
fr_inpi
8 RUE DE COURCELLES, 75008 PARIS
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)

MINH CHAU LE (principal) matches PEP Lê Minh Châu — 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