DOSSIERS / MINH HOANG LE
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Sole trader dossier

MINH HOANG LE

FRANCE · SOLE TRADER · INCORPORATED 2012-11-27
KYBE ID: FR-790080071 · 790080071 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MINH HOANG LE
fr_inpi
790080071
fr_inpi
dissolved
fr_inpi
2012-11-27
fr_inpi
2018-02-23
fr_inpi
15 RUE RAYMOND VARANFRAIN, 05700 SERRES
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-10

medium

Politically exposed person (PEP)

MINH HOANG LE (principal) matches PEP Lê Hoàng Minh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off