DOSSIERS / VAN QUANG NGUYEN
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Sole trader dossier

VAN QUANG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1996-03-20
KYBE ID: FR-320468051 · 320468051 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VAN QUANG NGUYEN
fr_inpi
320468051
fr_inpi
dissolved
fr_inpi
1996-03-20
fr_inpi
125 AV DU BAC, 94210 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)

VAN QUANG NGUYEN (principal) matches PEP Văn Quang Nguyễn — 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