DOSSIERS / THI LIEN NGUYEN
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Sole trader dossier

THI LIEN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-03
KYBE ID: FR-326043163 · 326043163 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI LIEN NGUYEN
fr_inpi
326043163
fr_inpi
dissolved
fr_inpi
1983-01-03
fr_inpi
1900-01-01
fr_inpi
1 RUE PONTUS DE TYARD, 69780 MIONS
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)

THI LIEN NGUYEN (principal) matches PEP Nguyễn Thị Liên — 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