DOSSIERS / MATH LY
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Sole trader dossier

MATH LY

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-904057411 · 904057411 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATH LY
fr_inpi
904057411
fr_inpi
dissolved
fr_inpi
2021-10-11
fr_inpi
2023-12-31
fr_inpi
33 GRANDE ALLEE DU 12 FEVRIER 1934, 77186 NOISIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MATH LY (principal) matches PEP Math Ly — Member of the National Assembly of Cambodia, Cambodia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off