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Sole trader dossier

MINH BAO LE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: FR-902985589 · 902985589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINH BAO LE

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Registration902985589

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Statusactive

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Incorporated2021-07-12

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Registered address25 RUE ALBERT THOMAS, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CORNELIU DIACONITAactive DAMIEN MAGAUDdissolved DAMIEN THOUVENOTdissolved FATOU NIAKATEdissolved HEDI BADERdissolved ISMAIL MEZINEdissolved JULIEN GAHERYdissolved KORCHI CONSEILdissolved KORCHI CREATIONdissolved LAURENCE MICHELE SLEGHEMdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NICOLAS MICHEL ALEXANDRE GLADIEUXdissolved POKE & ASIAN FOODdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100