DOSSIERS / VAN BA NGUYEN
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Sole trader dossier

VAN BA NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300981503 · 300981503 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VAN BA NGUYEN
fr_inpi
300981503
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2010-03-05
fr_inpi
17 BD ROUGET DE LISLE, 93100 MONTREUIL
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)

VAN BA NGUYEN (principal) matches PEP Nguyễn Văn Ba — 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

Insolvency timeline

1 events
Dissolved / struck off