DOSSIERS / DAO NGUYEN-NGOC
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Sole trader dossier

DAO NGUYEN-NGOC

FRANCE · SOLE TRADER
KYBE ID: FR-308026343 · 308026343 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAO NGUYEN-NGOC
fr_inpi
308026343
fr_inpi
dissolved
fr_inpi
1998-03-30
fr_inpi
79 AV CARNOT, 94100 SAINT-MAUR-DES-FOSSES
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)

DAO NGUYEN-NGOC (principal) matches PEP Nguyễn Ngọc Đào — 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