DOSSIERS / DAI BANG NGUYEN
← SearchExport PDF
Sole trader dossier

DAI BANG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1978-02-15
KYBE ID: FR-322476185 · 322476185 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAI BANG NGUYEN
fr_inpi
322476185
fr_inpi
dissolved
fr_inpi
1978-02-15
fr_inpi
1994-06-05
fr_inpi
17 RUE POLONCEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DAI BANG NGUYEN (principal) matches PEP Đại Bà̆ng Nguyẽ̂n — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off