DOSSIERS / HIEN LE VAN
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Sole trader dossier

HIEN LE VAN

FRANCE · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: FR-793843897 · 793843897 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HIEN LE VAN
fr_inpi
793843897
fr_inpi
dissolved
fr_inpi
2013-07-15
fr_inpi
2020-12-31
fr_inpi
32 B FG DE LYON, 90000 BELFORT
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)

HIEN LE VAN (principal) matches PEP Văn Hiến Lê — 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