DOSSIERS / YOOPLESS
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Company dossier

YOOPLESS

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-824989495 · 824989495 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YOOPLESS
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824989495
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-20
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2019-12-27
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5 RUE GISELE HALIMI, 3EME ETAGE, 93400 SAINT-OUEN-SUR-SEINE
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47.91B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THAN-PHONG NGUYENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THAN-PHONG NGUYEN (officer) matches PEP Nguyễn Thành Phong — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off