DOSSIERS / VAN NGUYEN
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Sole trader dossier

VAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311053136 · 311053136 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
VAN NGUYEN
fr_inpi
311053136
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1987-03-31
fr_inpi
44 RUE DE LORETTE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

VAN NGUYEN (principal) matches PEP Nguyễn Văn Nguyên — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN NGUYEN (principal) matches PEP Văn Nguyễn Nguyễn — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off