DOSSIERS / HUU PHUOC NGUYEN
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Sole trader dossier

HUU PHUOC NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1974-07-01
KYBE ID: FR-301824132 · 301824132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUU PHUOC NGUYEN
fr_inpi
301824132
fr_inpi
dissolved
fr_inpi
1974-07-01
fr_inpi
1998-12-31
fr_inpi
50 RUE DES AIGUERELLES, 34000 MONTPELLIER
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)

HUU PHUOC NGUYEN (principal) matches PEP Nguyễn Hữu Phước — 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