DOSSIERS / VAN TAO NGUYEN
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Sole trader dossier

VAN TAO NGUYEN

FRANCE · SOLE TRADER
KYBE ID: FR-323274837 · 323274837 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VAN TAO NGUYEN
fr_inpi
323274837
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DAVID, 83200 TOULON
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 TAO NGUYEN (principal) matches PEP Nguyễn Văn Tạo — 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