DOSSIERS / THANH PHONG LE
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Sole trader dossier

THANH PHONG LE

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498452218 · 498452218 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
THANH PHONG LE
fr_inpi
498452218
fr_inpi
active
fr_inpi
2007-06-01
fr_inpi
57 RUE ERNEST SAVART, 93100 MONTREUIL
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

THANH PHONG LE (principal) matches PEP Lê Thanh Phong — 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