DOSSIERS / THI HUE NGUYEN
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Sole trader dossier

THI HUE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2026-02-27
KYBE ID: FR-101775898 · 101775898 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THI HUE NGUYEN
fr_inpi
101775898
fr_inpi
active
fr_inpi
2026-02-27
fr_inpi
8 RUE des Lacs, 15100 Saint-Flour
fr_inpi

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)

THI HUE NGUYEN (principal) matches PEP Nguyễn Thị Huệ — 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