DOSSIERS / HEMANT GURUNG
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Sole trader dossier

HEMANT GURUNG

FRANCE · SOLE TRADER · INCORPORATED 2011-01-18
KYBE ID: FR-529673089 · 529673089 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HEMANT GURUNG
fr_inpi
529673089
fr_inpi
dissolved
fr_inpi
2011-01-18
fr_inpi
2012-06-17
fr_inpi
30 RUE RENAN, 69007 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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

HEMANT GURUNG (principal) matches PEP Hemant Gurung — Member of the National Assembly of Bhutan, Bhutan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off