DOSSIERS / HUU DIEN KHUE LE
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Sole trader dossier

HUU DIEN KHUE LE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-882819998 · 882819998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUU DIEN KHUE LE
fr_inpi
882819998
fr_inpi
dissolved
fr_inpi
2020-06-01
fr_inpi
2021-05-31
fr_inpi
40 RUE JEAN JACQUES ROUSSEAU, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alice Christelle BOGEATdissolvedASSOC LES CARRAUDactiveBRIGITTE MIRIBELactiveCAROLINE HENRIETTE ISSERTactiveDAMIEN BRUNO OUDARTactiveDAVID LUANGactiveFRANCIS CROUILLEREdissolvedJACQUES ARABIAN & YVELINE BORRELactiveJade VoirinactiveJEAN CHRISTOPHE PENEactiveLAURENCE GRASSANOdissolvedLMNP ROMAND/BOGEATactiveLOIC LETRENEUFactiveMARIO CALVIdissolvedMICKAEL FRANCOIS DAVID BIDINGERdissolved[ND]activeROBERT BATTARDdissolvedSCI MILLESIMEdissolvedTHIERRY CONSTANT CAMILLE FAUREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off