DOSSIERS / VAN LE
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Sole trader dossier

VAN LE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-840611867 · 840611867 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VAN LE
fr_inpi
840611867
fr_inpi
active
fr_inpi
2018-07-09
fr_inpi
14 SQ DES LUSSAUT, 17400 SAINT-JEAN-D'ANGELY
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)

VAN LE (principal) matches PEP Văn 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