DOSSIERS / THU NGUYEN ANH
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Sole trader dossier

Thu Nguyen Anh

CZECHIA · SOLE TRADER · INCORPORATED 1995-09-18
KYBE ID: CZ-61639826 · 61639826 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Thu Nguyen Anh
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61639826
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active
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Podnikající fyzická osoba tuzemská
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1995-09-18
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Česká, 43401 Most
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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)

Thu Nguyen Anh (principal) matches PEP Nguyễn Thu Anh — 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