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Sole trader dossier

LE HOAN THI LE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919316216 · 919316216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE HOAN THI LE

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Registration919316216

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Statusactive

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Incorporated2022-10-03

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Registered address149 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN ALBERT PARIENTEdissolved AMINIactive COPR 149 RUE LAFAYETTE 75010 PARISactive DEUS EX SOLUTIONSactive GLOBAL SOLUTIONactive HANDOURAN TBNactive INDUSTRIE DU TEXTILE PARISIENactive JACQUES LANDAISactive JOHANNA ESTHER DUBREUILactive KEREN RAHEL RINAactive KIMBERLEY NELSONactive LIZHEN WUdissolved MATHILDE MARIE VECKdissolved MOHAMED LOUARactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100